0x9c398313275bacb7d4fc84ca5ba36e51e5b75c1d

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blackcollar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	7
2	0x5cb622c21ae335e7baaea7638ce097b3d172b827	5
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0xe0a08fd1366b5b4cf256db1a85b6eb0e01aacbce UniswapV2Pair Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
10	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
11	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
12	0x2ecf245b60e351a711e56a3ae25866d1c8beb324	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x3e324bf3c5ce407289717cefb2b70af64aed8120	1
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
17	0x52299416c469843f4e0d54688099966a6c7d720f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	1
19	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
20	0x73282a63f0e3d7e9604575420f777361eca3c86a	1
21	0x7cdb719aa9d079da0be147495a197bd39be6e7c9 UniswapV2Pair Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
24	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
25	0x9a2260158ab48dce3907ada95c27d832631caa47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0x5cb622c21ae335e7baaea7638ce097b3d172b827	4
3	0x06d1882dd6c19e26ec7a567dd17c23935b63513d	4
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
5	0x29344e7e854454016e8789650d88290759ff1e99	2
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
7	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
8	0x2ecf245b60e351a711e56a3ae25866d1c8beb324	1
9	0x2ed52c80baa99c76b046ed611f5122ac6a004e0d	1
10	0x3e324bf3c5ce407289717cefb2b70af64aed8120	1
11	0x52299416c469843f4e0d54688099966a6c7d720f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
13	0x61cdb66e56fad942a7b5ce3f419ffe9375e31075	1
14	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	1
15	0x706f995475887036038642850da455bbd502e6cc	1
16	0x71d4c0837080dc6dea591db7aafc011dde540d67	1
17	0x7cdb719aa9d079da0be147495a197bd39be6e7c9 UniswapV2Pair Delete label?	1
18	0x88094758a8f10e60f1a4e2fac9034abe446a9d49	1
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
21	0x9d92010e4e63acbc03c2b98eaacb13508e069ce0	1
22	0xa4c637e0f704745d182e4d38cab7e7485321d059	1
23	0xa91e793573d1a044144a7deda33baef903f4346d lostheaven.eth Delete label?	1
24	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
25	0xb9f0367dffeab4d43aa0ad5b2e7621084151c696	1