0x7fc65ccc5c9c69080d682e0930849301c7aeb524

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glazin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x323e054a6dd8762011d60993f51e23e2096b221f	8
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
4	0xac10f17627cd6bc22719ceebf1fc524c9cfdc255 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SAKE-WETH Delete label? Sake Swap LP Token Delete label? SakeSwap Delete label? SakeSwap LP Token (SLP) Delete label?	5
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	4
7	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
13	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?	2
14	0x277ddb08082b0c11e4686b4e95cfd528a1ff17c2	2
15	0xc0cf10dd710aefb209d9dc67bc746510ffd98a53	2
16	0x71cc7380b8e6fb1160203dee6ffb15d26652efe8	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x1f98407aab862cddef78ed252d6f557aa5b0f00d Uniswap Delete label? UniswapV3Staker Delete label?	2
19	0x326e906a28cd7ff56cce6a84a8043786b8762cdf	2
20	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
21	0x439cac149b935ae1d726569800972e1669d17094	2
22	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
25	0x9c578b573ede001b95d51a55a3fafb45f5608b1f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0x8afe7d14d6a0e88f72ee8c389e77861f71d132fd	16
3	0x323e054a6dd8762011d60993f51e23e2096b221f	10
4	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	8
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x46f9d6d5ceabeea3b054329c9248298b2e565f70	4
9	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	4
10	0x5fe808a4889b714496e7b821c8542e26be2f8f67	4
11	0xc25d912d199be42f6fb5b09dbc9aedb33bcd3908	4
12	0xe420bce9109365eae3ba6ebf24e5045b72388025	3
13	0x8af06eecf8ca506057348e46861922d125b132fd	3
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xac10f17627cd6bc22719ceebf1fc524c9cfdc255 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SAKE-WETH Delete label? Sake Swap LP Token Delete label? SakeSwap Delete label? SakeSwap LP Token (SLP) Delete label?	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	3
19	0x18513b6a7d19f2f41c77a749c05baa8bc5c1f019	3
20	0x2f90e8096b576b35aa967ff326bd1426c2b2bd52	2
21	0x176d06a51a644f2aea3994dac260b942ef3d4dae	2
22	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	2
23	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
24	0x3980a0d53ed46760ab4dda01163b43fd8ef0a127	2
25	0x675a8fa1cf8a9c3bf2c49ff14fdcaa01b11dd842	2