0xb5714084eef0f02efdd145dfb3fe2e3290591d7b

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not🤓.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	99
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	49
3	0xa356867fdcea8e71aeaf87805808803806231fdc	39
4	0xdaf419fd3fda970cb90a8e0efdab222629d192a3	33
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	31
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	26
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	22
8	0xb9840a4a8a671f79de3df3b812feeb38047ce552	21
9	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	21
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	20
12	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
13	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	17
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	17
15	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	16
16	0xad84693a21e0a1db73ae6c6e5aceb041a6c8b6b3	16
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
18	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?	14
19	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	13
20	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	13
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
22	0xde9562109a3a4a2dbdb38b2db3ffbc9f98a555d0 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
23	0x564286362092d8e7936f0549571a803b203aaced	12
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
25	0xca7a055c438cb30f748fb571418b4653ed50ed5f	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x422f5d2426481822c908cbff09f92287831c7a3e	70
2	0xbd3ae49fdc8b74f3cecc21cadd375728ca9987d5	63
3	0xa356867fdcea8e71aeaf87805808803806231fdc	54
4	0x01de11cfd3a7261a954db411f02c86d8b826e5d2	44
5	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	32
6	0xd41139fd02a855422aa59644e3eb8d1e10f62802 Bybit Deposit Delete label?	29
7	0xde9562109a3a4a2dbdb38b2db3ffbc9f98a555d0 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	26
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	20
9	0xdaf419fd3fda970cb90a8e0efdab222629d192a3	20
10	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	20
11	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	19
12	0xad84693a21e0a1db73ae6c6e5aceb041a6c8b6b3	16
13	0xb631e8650fb4befdae74ab9f86a9cb65bc134706	16
14	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	16
15	0x661218f97ee63af34baa42d8de03ca57c2d64f1c "WantToGamble" on Polymarket Delete label? "plazmok" on OpenSea Delete label? ARKM Airdrop Recipient Delete label? BLUR Airdrop Recipient Delete label? Pengu Airdrop Recipient Cluster: 9678 Delete label? Tokenized ETH2 Staker Delete label? notsmart.mode Delete label?	15
16	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	14
17	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	14
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	14
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
20	0x329239599afb305da0a2ec69c58f8a6697f9f88d	12
21	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
22	0x96da6fd2bb3a685b29d76ff92005e25b19a85a99	10
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
24	0x729f644f06dd378a7a5e9fba516dd08ad7148102	10
25	0xc64844d9b3db280a6e46c1431e2229cd62dd2d69 bankruptus.eth Delete label?	10