0xa568b2b843749d32874ef3f734e6b5f2a60d4585

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sugartop.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59d3231dc412cede9a6d28f968dbf1b942ef33e3	158
2	0x12cdb359af88e63f0e1a30ce1dc0d917300c0637	22
3	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	18
4	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	17
5	0xfc7b1dad07111c77c5d619043d75ac9a19680760	15
6	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	13
7	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	9
8	0xb5e25babda6a327915caf51feb34a6596fe22fdc	8
9	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?	6
10	0x1bbae2d283f2c14f43147e53d4f1b69601a1eac3	6
11	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	6
12	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	5
13	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	4
14	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
15	0x97b71a247a01b1ecef119dd920fda491322efc39	3
16	0xcf22b221d9cfaa46cfc90393465901ade008e984	3
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
18	0x3c8e795b2bb58c6ccdf17c1e88d255b9f13f2988	3
19	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
20	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
21	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	2
22	0x6f67d4d99a10a795b724f5591fd7cb7cfa1dc53a	2
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
24	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	2
25	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59d3231dc412cede9a6d28f968dbf1b942ef33e3	137
2	0x8a859136e6c67a1f0ed276a970eb9f5e445c21c4	30
3	0x12cdb359af88e63f0e1a30ce1dc0d917300c0637	30
4	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	18
5	0x5fd52686c7d5bdd2ae77dee48bb0e086593e339c	15
6	0xfc7b1dad07111c77c5d619043d75ac9a19680760	14
7	0xb5e25babda6a327915caf51feb34a6596fe22fdc	8
8	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	7
9	0x8e524c358412f9b1fea9f1781fd981fbef82e259	5
10	0x3172f59a102a6f9a7377ecd3ca49c560f37b4901	5
11	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	5
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
13	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
15	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	4
16	0x3c7a1e37fe9c19af81ea1ceaf4a024bf858c1877	4
17	0x1bbae2d283f2c14f43147e53d4f1b69601a1eac3	4
18	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0x44403685c1335a42a1d88ecf781b270a20e973ee	3
22	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
23	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
24	0x0692673aee47672ed5c41fd90895c7b5e277a86c	2
25	0x3afc9ecef80a6b4401f4b9d308470132ad4ee5fe	2