0x766cc1eff7b1a1007824b7b5603ca49621d1ed29

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erdemtekin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	16
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	11
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
6	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	3
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
12	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	2
13	0x70c2c33eaecae0f6a0002f4b4ee2fc10aa36c102	2
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
15	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
16	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
18	0x5e5446dac4569f1a1048c5b18cba35820eccca1b	1
19	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?	1
20	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
21	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
22	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
24	0x64cef7ac6e206944fbf50d9e50fe934ced9fdf5f	1
25	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	14
2	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	7
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
4	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	6
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
7	0x70c2c33eaecae0f6a0002f4b4ee2fc10aa36c102	2
8	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
9	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
10	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
11	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
12	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	1
15	0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP) Delete label? Volatilev2 Amm - Itp/Op Delete label?	1
16	0x7c8a4e0ea7030034fa8490b25e1f966a64e68ae4	1
17	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
19	0x990cafad237032eb8ec695d8c9c51e6f7ad8d086	1
20	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
21	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
23	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xd9b737133f9560b1df79a8bebccef486667f38c7	1
25	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1