0x94e4e07074d1cd970723c7a66e7688c32dfdefa7

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mintimer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	19
2	0xfc7b1dad07111c77c5d619043d75ac9a19680760	5
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
6	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x203a91f1c1ef1f87f324eb41398183ecf61c52b4	2
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
12	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
13	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
17	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
18	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	1
23	0x707589a7874793bc7e8b282f6350cb4eab4654bb	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	10
2	0x0cc5f7a271bb3bb63f805064a826794f93376a23	5
3	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	5
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0x8ba89986dc529aad4f18c3dedcb995e4dda1dd8a	4
7	0x3cbcbada61c0486b2cf099d48d25d55cef09f6d1	4
8	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	3
9	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
10	0x0d04bf3949dc9f81b168aa091f0adfe2ced8a314	2
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
14	0x8687dd8435d707f12e6edfe7048d090979de8197	2
15	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	1
16	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
17	0x5afc7720b161788f9d833555b7ebc3274fd98da1	1
18	0x387982abf5e4b24f3728372a4759c93cdad174c0	1
19	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
21	0x4ca5c4c1f6c34ed8fb53f35a1ff04c777efa3f87	1
22	0x316760c1d6171bb9f7be54955019275ee6caf1b3	1
23	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
25	0x49017f13f977be872ad1de18e8c32fe63349ae1c	1