0xb460079c2bc06649e474b31f94b9814653710b26

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kfung.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	40
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
3	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
4	0xe416501e8dae5ca238e708acefb9cc2583f2dbb6	4
5	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	4
6	0x9c12813a6003c1f886097cfe98a06376cf3562f5	3
7	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?	3
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
9	0x990c1448d6529164b38ae82749757d45540d9316	2
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xd2ece3f5a7738e4b14c13c0336e3e879755fcd77	2
13	0x72be436e5344bab384a4902717ec2b78277189cf	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x9234f83473c03be04358afc3497d6293b2203288	1
18	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xa7b3bcc6c88da2856867d29f11c67c3a85634882 Uniswap Delete label? V3 Pool Delete label?	1
21	0xac2ea402314c50987478abafb2922dfbe3560c22	1
22	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	1
23	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
24	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
25	0xd2b1f54d49261c2896c4788311debb665f372227	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	31
2	0xe416501e8dae5ca238e708acefb9cc2583f2dbb6	7
3	0xe665b595b75a95923c692579b0ac4fc6f0418a39	6
4	0x92bc8e47411a3a57c19c10e428a517acbad768c1	3
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	2
7	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x624770d36ef88e6c9cd6ccf6b6d8a0f522dc55f0	2
9	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	1
10	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
11	0x72be436e5344bab384a4902717ec2b78277189cf	1
12	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
13	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
14	0x8f5af913d42dbc296d0e184b6356ec4256029d09	1
15	0x940098b108fb7d0a7e374f6eded7760787464609	1
16	0xa3c61c2f81519953112b78a603353f4360a33a72	1
17	0xa7b3bcc6c88da2856867d29f11c67c3a85634882 Uniswap Delete label? V3 Pool Delete label?	1
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
19	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	1
21	0xe66b1891af35f1b7f1ddf3775ad40f7e6ce98a39	1
22	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1
23	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
24	0xf4fa0c7833e778fb9fb392ec36217e17c9133976	1
25	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1