0xb9c8326ba21df751925a321ddb71e6ff3acc1590

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krzysiu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
5	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?	20
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
7	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	15
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	11
12	0x611434b68888be6ddac0b5299276c08677d8d43e	10
13	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
14	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	9
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	7
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
22	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
23	0x22551a466e2242bc62f97a5d8654a684d8c1f286	6
24	0x50d1393a8c5ee410b4b1766a6e3365de7f7ff05d	6
25	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x626bddccda37d655cba2641ae87a3e7f366f9952	47
2	0x62690f0e13439287df3c477858981c5a069a9952	36
3	0x17ae643edafbeeee62781673e322acc034ce9ff3	30
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
5	0xf51c9c875e89d9075fa97dc39232d72438f4bce0 overgreedy.eth Delete label?	24
6	0x1f059b15215f4b0c33d4657cc2d92fa78b91c2b9	24
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
8	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	17
9	0x89e916091c1a41cfcf03d2539670bbeca49ce0f7	16
10	0x22551a466e2242bc62f97a5d8654a684d8c1f286	14
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
13	0x26b8be7c08347cbb02a84d6ee6a2a3745dc9e4ff	12
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	11
15	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	10
16	0x2dbff9a7670d6344aa228953926202aecd9d156d	10
17	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	9
18	0xa4724d3cac967b18194e8f13a2f7660b87a2ea9c	9
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
21	0x626bb360adb01a6e0ed2589031225783c29a9952	8
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
23	0xa47d9d7eb26f5dcc4f0a7f86e5d31eb68402ea9c	7
24	0xe397b50a37058e1232c10e2583189d5eb72aaa87	7
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6