0xa30305e3300faefcf76cf921fea11d0a73745fbc

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bdbdbdbbd.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7bd22b820e106e476c560eb8f2856d25d348641a	3
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
3	0xae98e1616eee3e880d5aaa82d156ce684fdf3fc8	2
4	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
5	0xabd12be7027ff5e9c17609e00d1f958de90bb56a	2
6	0x7bd231673395d6e6c6688438a582404f69a3641a	2
7	0xcf6689206b4dd14f52182a52d4a93f129c4c7307	2
8	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x354eb072f6cf7120e045d4d81a36432261d6581c	1
10	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	1
11	0x5430cf6d6090b33a5595029a230dd61b778ea95e	1
12	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
13	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
14	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x78b79331e18bfab9d2329b1e66d659c76740471d	1
17	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
18	0x7bd5fcecd01bbe70852a9d530c04e0307306641a	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9234f83473c03be04358afc3497d6293b2203288	1
23	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1
24	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91067fe6fcc961d11d78e231194c127790215a38	5
2	0xc99e5cecdebc911a4caa0f74eab737ad07951251	4
3	0xf18c33b46084a1d1d3bcc0b1662f9ce39a8254c7	2
4	0xacfc50ec5fe0fd039e83380b8ab343b77a49704f	2
5	0xae98c61241eef92630cf753edcd6f91f90993fc8	2
6	0x7bd22b820e106e476c560eb8f2856d25d348641a	1
7	0x7bd2f39e3c12e46996e957c161eb75740006641a	1
8	0x7f31fa2b72a4db583f54bc170dcac17e76c96cba	1
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
10	0x9cb91e5451d29c84b51ffd40df0b724b639bf841 Uniswap Delete label? V3 Pool Delete label?	1
11	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
13	0xae98e1616eee3e880d5aaa82d156ce684fdf3fc8	1
14	0xae9bd215c119f1fe3cc8278b3cb43f3af9f43fc8	1
15	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
16	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xcf6689206b4dd14f52182a52d4a93f129c4c7307	1
18	0xdf8087c50b77e32f3625ef465fd889f7347c56aa	1
19	0xdf80ee77c07fc144dea61005929bce6aef1556aa	1
20	0xe617a92f25057c71416d0ef0ab80f46e8bdf4f55	1
21	0xf18c74560a45052ba5ee5bf2e9aa0eae859454c7	1
22	0xf7194bc65299cc29d368bb49bd22fc3f3258d139	1
23	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1