0x8d5ba2b764356ddc9997fed94dcf83367e8a10a2

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burekmaker.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	231
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	143
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	40
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
5	0x1af39fb2578c1fe55439840f586f7bed40e8126c	31
6	0xcf0b9631230f826bc87d528b2ddc7dd615dddb8a	30
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	22
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	18
10	0xc0d3a8d939d8653f0fd8fe7a0646dd3884293466 banditen.eth Delete label?	15
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
13	0x111b46246ba9bf46ef15dca39ab7775897271951 "plavinho" on OpenSea Delete label?	12
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?	11
15	0x2b5634c42055806a59e9107ed44d43c426e58258	10
16	0x1920b396867915c7763a9860875d971f81eac9ac anzej.eth Delete label?	10
17	0xbcb8295d192b1ee9b61b0c89cff33f8d840966d4 "dariopips" on OpenSea Delete label?	10
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
19	0x817d3bd22c9d38253f931a5efaeb41d401e1dc69	7
20	0x84400c5e12bcbf953fb01f61695733ccc5f260bc	7
21	0xf9936bc175f4777d85351738ef869b3ad7e7072d	7
22	0x71ccd7476b9bae6f99662b4b995fbcb82c26d27d	6
23	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
25	0x0a1d576f3efef75b330424287a95a366e8281d54	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	63
2	0x4cd4b857e3c66c798e67b2c4b92983a32a4d3313	28
3	0x1af39fb2578c1fe55439840f586f7bed40e8126c	22
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	21
5	0x9612e491a2a5563378612beb4313b9a3048ce90b	21
6	0xf31d09a34c883a3a59d3929f346dd48edc8acf61	18
7	0x111b46246ba9bf46ef15dca39ab7775897271951 "plavinho" on OpenSea Delete label?	16
8	0xbcb8295d192b1ee9b61b0c89cff33f8d840966d4 "dariopips" on OpenSea Delete label?	15
9	0x25682accc8d9d6ef4ddd5b7a1e818d6ee789330e Gate Deposit Delete label?	15
10	0x524320eb644dd6bc9171bc56950c54263e3fcacf	15
11	0x883bbe1a0c355f11f1912a52f685294863798b49	13
12	0xc0d3a8d939d8653f0fd8fe7a0646dd3884293466 banditen.eth Delete label?	11
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
14	0x297def55e22fc8f9338a903c5a5bef2dda1b8e38	11
15	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	9
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
18	0x817d3bd22c9d38253f931a5efaeb41d401e1dc69	9
19	0x524343ed065229dbd2687e0882f3297012c3cacf	7
20	0x3a2c6a737a3e5a7ab2fd73c5e79407eeb209a2c5	7
21	0xb067de0131eba46b713deaddc24c2dced1e8a049	7
22	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	7
23	0xc20543531792aad4b78bd2552516268cccabb1a6	6
24	0x1920b396867915c7763a9860875d971f81eac9ac anzej.eth Delete label?	6
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	6