0xb55c6dc1dafc7c30f48d617252ee75bcc5c540a3

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benthevc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x380312700ed61e4401d27e62508b82d0ae162d9e	22
2	0xa356867fdcea8e71aeaf87805808803806231fdc	10
3	0xaed7384f03844af886b830862ff0a7afce0a632c	10
4	0xc9f93163c99695c6526b799ebca2207fdf7d61ad DODO Delete label? USDT-USDC Delete label?	7
5	0x9baa4cb7e2a470a37a984cfeb5a2ba3d07ca9fe5	5
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	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
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
14	0x44648850904b7fe3bc8a81f84bf51915a965ad4b	2
15	0x17e676fb8e98c78895f2e025e6522b4402dddce0	2
16	0xeb34a32134977318780711edd3f255634f07bcb9	2
17	0x9eddec6974e7bd6e4c522d40afad170d3ab59aa4	2
18	0x642ea72275057a54387adfa7c0693f7a351ca952	2
19	0x189dcbd9af07a01cb04bd8e075fe85f43ce43e6e	2
20	0x2109f78b46a789125598f5ad2b7f243751c2934d	2
21	0x396e348cb3bcd00375cd824da42c04e748af1784	2
22	0x9cec8dc3f3b017e373a157a7788c2c578cd23a14	2
23	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
24	0x370b8ab34966a89c842325916bf5341795cf2960	2
25	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa356867fdcea8e71aeaf87805808803806231fdc	15
2	0xaed7384f03844af886b830862ff0a7afce0a632c	7
3	0xd543ae8449399a590cc6ff88cb2839b34c289a1b	6
4	0x9b64c81ba54ea51e1f6b7fefb3cff8aa6f1e2a09	5
5	0xb001a4665dab70cb7546ba5ad6f428fe93a75bb1	4
6	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
7	0xdafce4acc2703a24f29d1321adaadf5768f54642	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xd2634fe18590594dff3f51ea598bf08548b2d4f7	2
10	0xff04d745a72167be375fffd4c55a206fe0dfd5af	2
11	0x60ee1d20aa8bb7a48b80234552a4f77c9efdb80f	2
12	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
13	0x60eebd8790a732b2add1eae217c108954e69b80f	2
14	0xc0cf0f380ddb44dbcaf19a86d094c8bba3efa04a Uniswap Delete label? V3 Pool Delete label?	2
15	0xd9a9f0d29bb4c01f6ffc9e42c7b9e3f163de366e	2
16	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	2
17	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
19	0x694ba57ee63614b8448b465c39f505ade5e594ad	2
20	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
22	0x60ee9fe2b0d9458fc937526f3e697d625318b80f	1
23	0x8cc79ded8eb809ca11d9f140ec0a712e89aa134b	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1