0x9b6a1051286a1cb79cc951b3d6a045c342d0a2a9

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themole.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	414
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	118
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	108
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	106
5	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?	51
6	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	47
7	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	44
8	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	34
9	0x0efea698136d636e2babad10821e9064fe08f418	33
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	25
12	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	21
13	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	21
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	19
16	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	17
17	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	16
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
19	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	13
20	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	13
21	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	13
22	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	11
23	0x7ec0d931affba01b77711c2cd07c76b970795cdd	9
24	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	9
25	0x5cbe98480a790554403694b98bff71a525907f5d	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	450
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	104
3	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	102
4	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	86
5	0x36acfd48c29a20117b82d663340dd70e13c66872 Binance Deposit Delete label?	85
6	0x34eb7a77a9722fc3a426f693437edb42bec322fc	76
7	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	44
8	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	43
9	0x5cbe98480a790554403694b98bff71a525907f5d	30
10	0xa59e80846b9b0b5a4b0d8bd992d42c2e31ca7af6	24
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	21
12	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	21
13	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	21
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	18
15	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	17
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
17	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	17
18	0x0efea698136d636e2babad10821e9064fe08f418	15
19	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	14
20	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	13
21	0xecfbe9b182f6477a93065c1c11271232147838e5 DOLA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
22	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	12
23	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
24	0x7ec0d931affba01b77711c2cd07c76b970795cdd	9
25	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	9