0x6dcd15a0dbefd0700063a4445382d3506391a41a

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BitBase

bitbase.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	121
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	118
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	108
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	91
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	84
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	66
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	63
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	63
9	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	59
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	50
12	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	45
13	0x7921d69abfb51bd9943b60e7294da4c69c4ff3e5	41
14	0xe361f05dd74682a7377f66c46e12b7eaa2623fa9	41
15	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	39
16	0xf9ff0d74eb4620a474f0a006218bf3a99f93710d	38
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	37
18	0x4e383f0b59845cde3387c14f5bcb12ad0540a40a	35
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	35
20	0xb351672395491d839227522deb982f5063001d47	34
21	0x06e7bc9cc16578306b7a1642b4a9114e9a147521	34
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
23	0x7084ad3d54d0b2dc55132e0e06dddb1c683cc396	28
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c4c069981a7f1d6686d108c199d48ac76d3fe85 Binance Deposit Delete label?	567
2	0x87d243900633045dd0c176fa35ff2f9dc9364280	508
3	0x936befc6155a55c0f70140ee4454fed9ebede7c4	328
4	0x0d8824ca76e627e9cc8227faa3b3993986ce9e48	252
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	114
6	0xacecc970b4abadaaea21110bec41663330c9db39	73
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
8	0xd2b797d36de2e8071df897f25c58052f6299a74b	48
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
10	0xa674460e42377a06fa491b75044227773bc52bb0	39
11	0xa67dcccc0659284af34b215fffee3a24ae952bb0	38
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
13	0x87d21a636c30116c4fe0b09c3dadfd5cf8ba4280	29
14	0x9297db0757e3447f59099550af16783cc3560290	28
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	26
16	0xc535efa227b6e7da4a96d714fc08aef3f26e459a	23
17	0xffb9c4bf64a41a78488759a3f006a71547d876ed	22
18	0xdd4c7a2dfd1775aa962ce80089d4413ed54fe541	21
19	0x13565950ee33bd73542fdb7817b26ab793f8edd6	19
20	0x0d8e39ac53f1b2efbbe1f91b951846f67dae9e48	17
21	0x033dfccfc827b37e9305a1085ccef9ea5d812ba0	16
22	0x80a7e18efde8c8f7494a2478f2c33e4187d6d808	15
23	0xb3b792721d71446089f0c9910b94899630ba0cef	14
24	0x9abb73b14e36763f027bf3d8d98b9ff9b73c445e	14
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	14