0x94d44190b9c9ff3bff6c69a75a38416a055d5f94

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luman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	26
2	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	22
3	0x03ce1fd60c31ab8b384725bcb0d8a3a46f87e20f	17
4	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	16
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	14
6	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	12
7	0x68330768d38ddac5165e53eeff71c956bfaca1a3	9
8	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	8
9	0x9c1c71f49bdddbd9d475883c433c58ee94507519	5
10	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
12	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
13	0xf9d36078a248af249aa57ae1d5d0c1033d6bbe27	5
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
16	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	4
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
20	0x80b5340c2cf4a5fc9c5c3ec3cb54921e3d49535b	4
21	0x715f06da4bb270bd6924014dee44172834cb219d	4
22	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?	3
23	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
24	0x655e370104ad4e4ee091b588aec8a24156601ca1	3
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	12
2	0x4cc99e188cbb0bb0015129c926114577d9fad4bb	12
3	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	11
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	10
5	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	8
6	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
7	0x9fcf8f5bd54db123470c96620441ca5c342a8bd4	6
8	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	6
9	0x80b5aea26239852c77a2b137f62c3b7933217680	6
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	6
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	5
13	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	5
14	0xc3e310253d5dc6cf6fc7cbe9b4d73284988953bc	5
15	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
17	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	4
18	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0xd87bc554ba21b135861da55706b4dd06f613af51	4
20	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	4
22	0xae26dd8a376baf03304e6877e3692044f4c597e4 SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	3
23	0x755d7187fc082a0318df2a4087899e9b28b4b44d	3
24	0x49f66b1616865b2a59caecb8352bbf2ac80983e1 UniversalRouter Delete label?	3
25	0x655e370104ad4e4ee091b588aec8a24156601ca1	3