0xbad72eaf6f2555a57f18e3b3f30948b515487b9d

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madmonkey.eth

madmonkey.eth Owner

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	71
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	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?	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
7	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
9	0xc58c35e0887286c76c12ca15390b7344c849e7ac	1
10	0xd090db4a37513045d26748592fbdc4e19a216bbe	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x990f4695f8fe189bf5f70bcb1cb5090d1347d782 MEXC Deposit Delete label?	12
2	0xc0ecf7da9111d1ae40f6e106ec01c5a1b1294a30	5
3	0x990fca11e6c77a6ac5d02d820b66479fb9b4d782	3
4	0x9908c74ecba4547b3f54aa019d1ab3acf7b4d782	2
5	0x990cb04efda7e01c4e29e7145459b8be3258d782	2
6	0x990f7224245f19630aa65fa755805b5bc258d782	2
7	0x96b139e5ee7381a2e0d8d25e8b92088c3f25c6d5	2
8	0x44f82f67101a7f50810c2453cd5f86db27504bcc	2
9	0x9cbefeec232cdbe428ec59ce310c6febc01d6163	1
10	0xd090db4a37513045d26748592fbdc4e19a216bbe	1
11	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
12	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xe9b70967e62b8b337ea776c7343e6523934970da	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x0313b4097111213978e89c48ac0d2db6b034d600	1
17	0x0a6773c78f7b75748574b05912a794b739f360e1 Uniswap Delete label? V3 Pool Delete label?	1
18	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	1
19	0x303dccbb13e04878491b8bcd44fd565d3ae52653	1
20	0x56b99ccf9b6bfe40e68ead19187fd5ad1656db5a	1
21	0x70dc485d68a3fe667364ef3fd0417e9f07cbe4ff	1
22	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1