0xa5ef39e250aa2b7e6f2932b70e22fe9e0974170e

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ganzhorn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	40
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	31
3	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	18
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	6
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
14	0xdb58666bb92f9b621067c638dbfe20ae0d461391	4
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
19	0x4674f33236d9c7ab43785e0df58f04c988082fa3	3
20	0xdd747c5377fe3d08da01a103cf97334a6ce445b1	3
21	0x1465b9d222923e299c79219bd0a4d23371a21dfe	3
22	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	3
23	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	2
25	0x3cd751e6b0078be393132286c442345e5dc49699	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e803323952825bad3a7d25f2e8959271ff95bd0	5
2	0x7aaa4e188b11c903dbeb7f32ab956fee052e0dbe	4
3	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
6	0x213ff3d6c877593c0a11fc0f76c466236af2d7b4	2
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
8	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x8e062a7f33c1716b96705ded175a73a0e3ac84ab	2
13	0x8486bdae524822fa5ac8ea9eac60ebcfa475323b	2
14	0x3f1b5388a7beaf277aff9200a9a21e980f069307	1
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
16	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
18	0x3a350fb982ea355d3b8b0a0fc7be4cd0a392993c	1
19	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
20	0x393f87dddb09d9e9ef19ba3813c184052851b26f	1
21	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
22	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x7a79d9ece073060093e08e7890bad7d1db7bf177	1
24	0x7aa0eb401622868ec8f0a49a6f3a0cba041e0dbe	1
25	0x0ce3e9e879b4623a902ee08a9921a4b9d8b27d71	1