0x8fe6197396c519170da33caa50b9e04ee92b1ffa

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0xneville.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e71c74d45ffdf184a91f63b94d6469876aee046	21
2	0xcfadf66b68e030927c256359d5304a136a354072	20
3	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
8	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	4
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
10	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
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
13	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
15	0x564286362092d8e7936f0549571a803b203aaced	4
16	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	3
17	0xf8cb70658f7ec2bdc51d65323300b4cd0b5c6301	3
18	0x8684aefb6e742da1c364eeb10c38ce3ddf8e5ec4	3
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
20	0x25121eddf746c884dde4619b573a7b10714e2a36	3
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
22	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	3
23	0xbfdef139103033990082245c24ff4b23dafd88cf	3
24	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	2
25	0x83ad48acc2ca15f74fa6c3ae4911b17194864bf5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68ce4efb09f7fd2aaea11c77f7dd308e41ad376	20
2	0xa6854bf723cee7526ce099f1f62a6f14811ad376	18
3	0x2537141b213c8dd73ccdd12c2f5e5d722a6836ce	10
4	0xcfadf66b68e030927c256359d5304a136a354072	10
5	0xa68f4a5213493e333b20fa518c6fa0a4cbfad376	10
6	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	9
7	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	7
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
10	0x1e71c74d45ffdf184a91f63b94d6469876aee046	6
11	0x8684cfec578ee0b4c95c2c34e5612f1bbb8e5ec4	5
12	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	5
13	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x97fac77ee4faedd24be9b21d6cbf286928e50011	4
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
16	0xcb4f983e705caeb7217c5c3785001cb138115f0b	4
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
18	0x9b74774f55c0351fd064cfdffd35db002c433092 Firebird Finance (ValueDefi) Delete label? YFVRewardsKNCPool Delete label?	3
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
20	0x97fac77435cbc1f10d9a675c1d6f327228e50011	3
21	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	3
22	0xf8cb70658f7ec2bdc51d65323300b4cd0b5c6301	3
23	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	3
24	0xd9159376499936868a5b061a4633481131e70732	3
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2