0x896002e29fe4cda28a3ae139b0bf7bac26b33a8c

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dongdo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
2	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	8
3	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	7
4	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	6
7	0x078ad5270b0240d8529f600f35a271fc6e2b2bd8 lansherr.eth Delete label?	5
8	0xf4738d4a7dfd947accf9e6610e141a1c8fff20a5	4
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
10	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
14	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?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
20	0x1e6424a481e6404ed2858d540aec37399671f5e0	3
21	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	3
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
23	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x8c2f778589b08dbd5857be26b604dc5c42861732	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdeb2b7794bb3f436f8a1461c322bdb2c591e13b	13
2	0x078ad5270b0240d8529f600f35a271fc6e2b2bd8 lansherr.eth Delete label?	12
3	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	10
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	8
5	0x9d44318cca4da9d653aa3ec78bd7b9a7441572a8	7
6	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	7
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	6
8	0x71213a9c9504e406d3242436a4bf69c6bfe74461 melson.eth Delete label?	5
9	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	5
10	0x5244736b3a8f898149ae33f013126a20ce7abc62 apeass.eth Delete label?	4
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0x1d22397edfc4edf622d692050635bfc1febf1404	4
13	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	4
14	0xa8d3f65b6e2922fed1430b77ac2b557e1fa8da4a	4
15	0x1b33dcff5ce8b592ba69c8f533de850f5932c77f	4
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
17	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
18	0xf8850d6cd82b5a218d61adb42fc92a51635eb6e5	4
19	0x8c94cfbe15ebcac5f11dd22fb1ce41a1d7b1fc03	3
20	0x8f2a0c6bdd5c1f61552558d2c0d2afe6d3dc5272 onesol.eth Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x1c758a3f77d481d8ff634a16f8cbaaf8ada29d5d	3
23	0x29ee39be789ada5cbb2051f4bdd70dd735aed7d0 superu.eth Delete label?	3
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
25	0xa2cd4326ffaed6b765c7aec085e30b28ffa3bc2d	3