0xbc1dc1068d61495acd735c6916a96ed1a7bb8507

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paytocosta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf513ace2abdc69d38ee847effdaa1901808c31c	17
2	0x20e6acd7b99e1ea3231f617d52802d6f751084c7 "WaXTeP" on OpenSea Delete label?	12
3	0xa2d434ae20faabc6e06bb290fd7166babb8eb9c2 paymeinusd.eth Delete label?	8
4	0x50572512c65dbc570634926309bf61fb19c2364c	7
5	0x4d1cec3f30ad9b1a7f69e510016a5d790cfa6fc0	6
6	0x5f9b34ba7fcb015d41d84d796c00bf8d8b359732	6
7	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	6
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	6
10	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	4
15	0x17952526176155689415427e90f909f6c344217d	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
18	0xa86819a469128d24c0066276a0162665399a3a08	3
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
20	0xc145990e84155416144c532e31f89b840ca8c2ce	3
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	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
23	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
24	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
25	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20e6acd7b99e1ea3231f617d52802d6f751084c7 "WaXTeP" on OpenSea Delete label?	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0xbf513ace2abdc69d38ee847effdaa1901808c31c	6
4	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	5
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
7	0x0efea698136d636e2babad10821e9064fe08f418	5
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
9	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
10	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	4
11	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0x87a45d1e4715e021131b391d68dde018fd6dba20	4
14	0x24339b7f8d303527c8681382abd4ec299757af63	3
15	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
16	0xa86819a469128d24c0066276a0162665399a3a08	3
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
19	0x3ee2fb583a0fc4fb3d916d23fc21ca837fbc778e	3
20	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
21	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
22	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
23	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
24	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
25	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2