0x7e88854a5f2a5e6647fbe67f08a184dc0867a822

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konachan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	18
2	0xfc2eb8d70009842cc2d23a709558306103695f8e	12
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x89168c23d45551ab1db72cf4ccafc07ef4eb9038	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	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?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	2
11	0xddde38696fbe5d11497d72d8801f651642d62353	2
12	0xd7e97172c2419566839bf80deea46d22b1b2e06e	2
13	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	2
14	0x86862445f58f50382c421a7bcecbcd971cc25367	2
15	0x804388a4c3f5c3f5faddde0822cfdcd521505318	2
16	0x132e5b8cb604f20b1b4a73c2b1e9ea8fa759c76d	2
17	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
21	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2
22	0x804388a53bfe2dcfa779243157064e9321505318	2
23	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	9
3	0x1b431cec3c61de8c5d591db13f684f9371882f23	9
4	0x0c402eb72c506bfb31a54430df0ea16eda06116b	6
5	0x5de2d9dad2339d2442f0d2e75f86e405e3e95054	4
6	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	4
7	0xa479ff3bbfd1d24c40ac31872579efb045d92560	3
8	0x132ca3e912cd1b302e55b9ca8fe9dd2d58c9c76d	3
9	0x128c0ec1a78b14ce5c2fba7839d077478c7bb1e4	3
10	0x2763d32b2e6af1cb6431236dc550d196c6d513d9	3
11	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	2
12	0xa1b4b8ee671123b49cd8a129b3c1c5b7944e5601	2
13	0x132e5b8cb604f20b1b4a73c2b1e9ea8fa759c76d	2
14	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	2
15	0x27674b0b6b7153293787acbfe10f67c59b2f13d9	2
16	0xd7b7cbd69877d2c65be7967336810c2f315f5c2f	2
17	0x804388a53bfe2dcfa779243157064e9321505318	2
18	0x6d596fdfd3381ebb5ecd526ebcaec8cc2ba019ff	2
19	0x94e32f671a26ce0634373750b9960a3a1335a8a2	2
20	0x1b436fe29db94cad84cef49592dd8c92a13f2f23	2
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0x4dae74ca9a73ba0686590b87f7c514213a92fa31	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2