0x9a500847ffedbc3092b5e09ef421660066c8b5ac

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grafitize07.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	5
2	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	3
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
7	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
9	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
10	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	2
11	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x90e8f9cd751f66029a203f865c01baec1ca86c73 Hot Wallet Delete label? Kraken Delete label?	2
16	0x310e035d176ccb589511ed16af7ae7bac4fc7f83	2
17	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
18	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
21	0x9c883960f514e8ca1772b923edef112e1fa9aede	2
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?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
25	0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e45386e09efb9deed60ecb56298fd467e8f3fe7	15
2	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	12
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	10
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
5	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	3
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
8	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
16	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
17	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
19	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
20	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0xcd530beead88e30e3b672eb52993bf7760b5bc5a Uniswap Delete label? V3 Pool Delete label?	1
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
24	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
25	0xd75ee0039c41ec180623e80c2328a884e1cf0842	1