0xb71d05cf5cdf7a9b15b20b9aab5e91332c271c96

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leinstark.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a25e4df835b605a5848d2db450fa600d96ee818	123
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	87
3	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	59
4	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	53
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	33
6	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?	30
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	27
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
9	0x91a502c678605fbce581eae053319747482276b9	26
10	0x27695e09149adc738a978e9a678f99e4c39e9eb9	23
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	22
12	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	21
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	20
14	0xf20b9e713a33f61fa38792d2afaf1cd30339126a	19
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
16	0xe097608b9e8bc4869d856dbaf34886a225baf7dd	18
17	0x07306acccb482c8619e7ed119daa2bdf2b4389d0	18
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	17
19	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	17
20	0xda4ef8520b1a57d7d63f1e249606d1a459698876	17
21	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?	15
22	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
23	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	14
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
25	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65f1dd8bcd906220fd8715399e13791c9adacb7a	57
2	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	40
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	34
4	0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b	33
5	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	28
6	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	26
7	0x91a502c678605fbce581eae053319747482276b9	25
8	0xa62fb0c2fb3c7b27797dc04e1fea06c0a2db919a	25
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	24
10	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	24
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	23
12	0xf20b9e713a33f61fa38792d2afaf1cd30339126a	22
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
14	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	22
15	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	21
16	0xe097608b9e8bc4869d856dbaf34886a225baf7dd	18
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	17
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
19	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	15
20	0xf87a7ec94884f44d9de33d36b73f42c7c0dd38b1	15
21	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	15
22	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	15
23	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	15
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
25	0x0fced51b526bfa5619f83d97b54a57e3327eb183	14