0x7c00c9f0e7aed440c0c730a9bd9ee4f49de20d5c

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kryptonik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	169
2	0xe6f51e892046cb5b437e0033d990b527ea4367c8	90
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	79
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	73
5	0x23340e240eb31c65c88540971897b0b7794863a1	59
6	0x03e07eca3d9758d434a9d29c5bdbadecdd6702b7	47
7	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	43
8	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	39
9	0xb6c1078f6fd3e682f3c69f8f6e616476765749a7 BeaconProxy Delete label?	38
10	0xdc751f77ded0298937f14bbfecf7d6bf5f21571a	37
11	0x0830275eefe153cc03c4d3aee810e78086d1615e	36
12	0xf42ed7184f3bdd07b0456952f67695683afd9044	28
13	0x4ff7fa493559c40abd6d157a0bfc35df68d8d0ac	28
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	24
15	0x2174e6d76fe8fa6602db6af86f5e17840bdb0760 Uniswap Delete label? WCK Delete label?	23
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
19	0xd00ed1098180b1d6ed42b066555ab065c4515493 UniswapV2Pair Delete label?	20
20	0x1f3032035804369b609adbf43100c497cd33e1f1	18
21	0x078bf499222bfcbbfb50ebb191270a9bac93ce44 Proxy (EIP-1967 Transparent) Delete label?	18
22	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
24	0xdce9cde0ccc3493eb6626466d490fa75aa29f23e	16
25	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	243
2	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	112
3	0x23340e240eb31c65c88540971897b0b7794863a1	98
4	0x0d332d5d100acfab76370be658578d1ad7b60fc6	71
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
6	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	58
7	0x7c7270694fe60724b8558dad3ed1077bfbacb244 MEXC Deposit Delete label?	55
8	0x48259fac0ac5cd24833e0299ed3711af7a78a9d3	49
9	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	48
10	0x03e07eca3d9758d434a9d29c5bdbadecdd6702b7	47
11	0xb6c1078f6fd3e682f3c69f8f6e616476765749a7 BeaconProxy Delete label?	43
12	0x93c63cab70225568de9f56559c63a0d2de30bc1b	42
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	41
14	0x2174e6d76fe8fa6602db6af86f5e17840bdb0760 Uniswap Delete label? WCK Delete label?	41
15	0x02c2fec5a719f5df6d4fef0436d3c99381fa9886	36
16	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	34
17	0xe97bff521dae652a1bb107e2212907642c5a4ac4	31
18	0xdc751f77ded0298937f14bbfecf7d6bf5f21571a	29
19	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	28
20	0xd00ed1098180b1d6ed42b066555ab065c4515493 UniswapV2Pair Delete label?	28
21	0xdce9cde0ccc3493eb6626466d490fa75aa29f23e	27
22	0xe6f51e892046cb5b437e0033d990b527ea4367c8	26
23	0x0efab66d0c050519c734bc8b7034ed68cb0f9323	26
24	0xbc844c2ecd719b8a9df3ede6a28c6bb06322b176 MYST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
25	0x7a38941331ac3aacc8ab4d6d255bd94c752916f7	24