0xa6c883e2dde82fbed20e025bd717a6b7f34f5e6e

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Victor Tran (Kyber Network)

tranvictor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	60
2	0xb85ebe2e4ea27526f817ff33fb55fb240057c03f	60
3	0xeae300ac9409b2072697ca1d5fd137f8bb286f9c	30
4	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	21
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	16
6	0x8888443d3627e8a0e6d578159c84a6e51adb95ce	15
7	0xe222fbe074a436145b255442d919e4e3a6c6a480 AntiSnipAttackPositionManager Delete label? Kyber Network Delete label?	12
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x391f0b3ccacd57675a7e8cf06f90a7b4b8a0c2e6 Gnosis Safe Proxy Delete label?	10
12	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	10
13	0x5ec0dcf4f6f55f28550c70b854082993fdc0d3b2 Kyber Network Delete label? Reward Distributor Delete label?	10
14	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	9
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
17	0x564286362092d8e7936f0549571a803b203aaced	7
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
19	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	7
20	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	7
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
22	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?	7
23	0x4f61ce1ac092519f2e8436698253e7187d5f3ff3	6
24	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	38
2	0x0850a5b2bb80f6c3f75d0003cd7af129fbc3086a	34
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	20
4	0x156256c4b4fa4a805de722375ce6001d4ca30302	20
5	0x156500d79b4a222cbc8c6ddd214fb11fc7730302	19
6	0xc2b73f39fe6ab47d8943097ed3f28e533ce14440	13
7	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	11
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
9	0x9ac9246358ff935debc666a8b04cf334a91f3a10	9
10	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	9
11	0x775e528114c3fa14b049a1558c4c75b6fe2baf78	9
12	0x6c70bd125968c6e34df9d70d436e62dcc7cbd558	8
13	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	8
14	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	8
15	0x9950dc2258899956ee4f24f7461a0a1f8e14fecc	7
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
17	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	7
18	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	7
19	0xcbef9bfafec9d88f097d6c2cb25a8be57f7c678e	7
20	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	6
21	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
22	0x4f8869159905bcef433a8d18a2023cd68dbdeb29	6
23	0x9952abf8198816efaeae6b851f7036246714fecc	6
24	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	6
25	0xbe38a889d67467b665e30e20ee5604a6f5696e38	6