0xb3384dfd46fefdf209d2c896d3e06e584b304c2e

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siamkatsuo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2c9e18bb2ef786f7b86da6c67898f053538be206	22
2	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	19
3	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	19
4	0x1290de909085fa3f3183383adaa51e214f2f7b6a	17
5	0xb095658c44481d5bd7089dc0d4787f81ba350c86	14
6	0xf13690b8474de49febd2afa8ab653db8ffe656ab	10
7	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	10
8	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	9
9	0xc24b54d9b47f36206e2410d193070006af129882	9
10	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	9
11	0x8fbf8c54da4ddeb149284eb6413181b83bbe0907 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	9
12	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	9
13	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	8
14	0x631048ccd275b3d23c5707ddec9a0341b110f433	8
15	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	8
16	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	8
17	0xec7c929d17ef6620ef4bb93801f313c524740b02	8
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
19	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	7
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
21	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	5
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
24	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0d195899a19e820f821592870e0c1c94f40e353	7
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
3	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	5
4	0x5ae4796a293fdbc7758d2a6d2d7730d52986c470	5
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
6	0x24339b7f8d303527c8681382abd4ec299757af63	4
7	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	4
8	0x3bb3578bb8f9a1d9125ab8db22ccb0801881749a Bitget Deposit Delete label?	4
9	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	4
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
12	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
14	0x9c6708958abbf22e9105f893e441dad888b75127	3
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	3
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
19	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0x871ea22ad5888b05c94d18c651b18a19bf33a575	2
22	0xa864ebdef81604353da8290514f8d0f75df613bd	2
23	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
24	0x77e7c5cbeaad915cf5462064b02984e16a902e67	2
25	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2