0x7e35fe41789a6bc7668b8c5a44928b29ed7f41e2

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mrjustice.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfacc714a5c5c962834bbb7fde948b7262277e007 Gnosis Safe Proxy Delete label?	51
2	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?	40
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	34
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
5	0x8431a876bb054100842d73e22330673dda0c0213	23
6	0x08fa1d231580ff854db5513ae8f877a25dda9576	13
7	0x992452396003feeb8f4902f12230768207851856	11
8	0xf1a9676b03dd3b2066214d2ad8b4b59ed6642c53	11
9	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	9
10	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	8
11	0x843114ca0645e4cfa65a98ac50269efc03190213	8
12	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	8
13	0x2aa64388b7654389c61c2145cae22816b4f2b760	8
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
15	0x7e35fe41789a6bc7668b8c5a44928b29ed7f41e2 mrjustice.eth Delete label?	7
16	0x6ad9925dc462fb068b1c3a375f98e16557f7a063	7
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
19	0x8431484762226adf00ddc680e6841d196d100213	5
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	5
22	0x843192551d5bf570756ced1152797b3c0d030213	5
23	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	5
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8431147642fda2143069968930e3ae672e100213	85
2	0x843114ca0645e4cfa65a98ac50269efc03190213	80
3	0x84317a4d77131478f53de8cfc06d943e05700213	61
4	0xfacc61cba4f57f9dc35140cbffe2f3433f3be007	40
5	0xfacc714a5c5c962834bbb7fde948b7262277e007 Gnosis Safe Proxy Delete label?	33
6	0xfacc9e3ad08754de8d79658b1d1037f8c8a7e007	23
7	0xfac2e1b26cfb33a02eba6a31cd7582740b77e007	22
8	0x324b0200e110a03d6cc23b24c6d49de6a08b0c4b	18
9	0x8431a876bb054100842d73e22330673dda0c0213	17
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	13
11	0x843d2b7b9b5098527b7f5c05b272ee4df2100213	13
12	0x843147dd08c31a3bacac005132ec3a4415040213	13
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	12
14	0x8431147db16504ab4361cdfb55399d4f2e100213	12
15	0xfaccd9897f7696ae7f656f4baa351e81aaa5e007	10
16	0xa11e1fb9b5273dce2d373120905cbde1ef477ac9	10
17	0x8431621758140335aef0d825709677c73d380213	9
18	0xfac430e27f497a0e1a6ce5cc792d9370923be007	9
19	0x2aa64388b7654389c61c2145cae22816b4f2b760	9
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	9
21	0x08fa1d231580ff854db5513ae8f877a25dda9576	9
22	0xf1a9676b03dd3b2066214d2ad8b4b59ed6642c53	8
23	0xb80ced7603ef6139ec325f7df7a41ad4df6c344d	8
24	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	8
25	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	7