0x8ff40906884c34fb9d20b1b38841795aa0cdbf21

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@BezvoshchukV

kosmicheskiy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	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?	6
5	0x564286362092d8e7936f0549571a803b203aaced	5
6	0x3e429b93f44650d41f3dbce531ca41813dd3255a	4
7	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
11	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	2
12	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
15	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	2
16	0xce407cd7b95b39d3b4d53065e711e713dd5c5999	2
17	0x775ee938186fddc13bd7c89d24820e1b0758f91d	2
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
19	0x6229236881ca8f31ca3f476dd3c1bf0c49fb90ee	2
20	0x708396f17127c42383e3b9014072679b2f60b82f	2
21	0x12d4444f96c644385d8ab355f6ddf801315b6254	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	2
24	0x85b931a32a0725be14285b66f1a22178c672d69b	2
25	0x4ab32a28ad9a13505d38f284266350ccf7cbbb46	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x065c785e3d5a4fd5f5b75bf5852d36c7eedb8915	21
2	0x1f4088511e6c3ad20030d08e3b9b237fd5e3c6f2	6
3	0x2d91678f947564c51b4f2688bc83bba9d1828bed	5
4	0xcb3463aaecbb9a4b0bb7504e57b67332363e35d5	4
5	0x2f44e0b143fe156809ad362ff956805a75f7ec63	4
6	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
7	0xaaad6e8a546e975cf927d7e381006f3a79b1c2c2	3
8	0x93b2e7c7d82388c65436edd2eb97d36164c1fd19	3
9	0xe33b15629739770a27c4726a22be61128aa1c781	3
10	0xeb47d07a4ef98d1418a0a7fb91a971167f2ddea9	2
11	0xfd1bb4b4c16a2fd17def28c110f7a63d3acd120b	2
12	0xf66369997ae562bc9eec2ab9541581252f9ca383	2
13	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	2
14	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
15	0xe0624ab7206b847713b03f17602836205593497c	2
16	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
17	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	2
18	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
19	0x2e2728e8c24d078c4a7c7da12cdfa94affc36d22	2
20	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
21	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
22	0x29785e0dfbe31776ba46698cfd13761585dc124f	1
23	0x188270f9662b244862fe617990e065050767cd02	1
24	0x28e878b5f2b9d6e0d9d29e148a08da28626c3a13	1
25	0x4c4779f0c638493b124759fce7dbb92a9a1db745	1