0x9ec1f2b052b4534b387c73c69b3e87324c1c7b21

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Manifold Trading

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb34ac1d25e4840c9d8998a0b341ec99e484b019 Manifold Trading Delete label?	150
2	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	32
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	25
4	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	23
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	19
7	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	15
8	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	13
9	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	13
10	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	11
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
15	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	6
16	0xaa7577a7a27aa7fcf6d0ec481b87df3ad0f6a88e Colin Hong (Standard Crypto) Delete label? izebel.eth Delete label?	6
17	0x8e03609ed680b237c7b6f8020472ca0687308b24 Gnosis Safe Proxy Delete label?	4
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/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?	4
20	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
21	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
24	0x42bd4cd20e19d529f62b1609cf9303909e1596a1 Gnosis Safe Proxy Delete label? Spectral Delete label?	3
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb34ac1d25e4840c9d8998a0b341ec99e484b019 Manifold Trading Delete label?	102
2	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	59
3	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	29
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
5	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	11
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	11
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
8	0xaa7577a7a27aa7fcf6d0ec481b87df3ad0f6a88e Colin Hong (Standard Crypto) Delete label? izebel.eth Delete label?	4
9	0xe99dbcfd6251554086aff7f8f002cff157ccaa42 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
12	0xfda8033e5959dccab3dc4127bb8b83c63e0b7e8f GnosisSafeProxy Delete label?	2
13	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
14	0x11e24f140e5112115fff9e5321a2dd6552f5e1c2	2
15	0x1c781f4842ca95313c55289438e5c4610abd7296	2
16	0x33a47b816cf4fc6698b4cf1b876da9783b18b325	2
17	0x56398b89d53e8731bca8c1b06886cfb14bd6b654 Gnosis Safe Proxy Delete label? IQ.wiki Delete label? braindao.eth Delete label? braindao.eth Owner Delete label?	2
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
19	0xa99f29a2fbdcafbf057b3d8efc47cfcee670bb43 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Merit Circle Delete label?	2
20	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
21	0xc9aa107b60e15831d3230552239141c2319bd404 Aave aArbARB vault valuable depositor Delete label? Manifold Trading Delete label?	1
22	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
23	0xd9f80bdb37e6bad114d747e60ce6d2aaf26704ae API3 Delete label? Primary Treasury Agent Delete label?	1
24	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
25	0x3aa211fd2718a8c3ba2c324be3ccdede25ef50bb DeskExchanger (Proxy) Delete label?	1