0xbe98ce5dfd38f505e5525a49a1c593c687b0365d

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azuma.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	6
2	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
3	0xb78e63f13a747d631b62fef9655529fee6f6dd13	4
4	0xdd647ad39dea2da6bd5b100c6ba96b65b235bf67	4
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	4
9	0xe67e0a691ebc8fe5e03e10e40657d7e771278776	4
10	0x1591206312c96bd71236ff6cd5ee05d08746b4f7	3
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
12	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
15	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	3
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
20	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	2
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
24	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6879c21407fe66890f8d17c5fd7a672146921fcf	17
2	0xd6ea5cbf95b96ce09327a9bed8524c504b929367	8
3	0x0ef0a3f07c2970dd9b8aaff3f0b59388de273553	6
4	0x62cfde4491a75587e2222e54f0c4960b63963d5e	5
5	0x7b705471aa68cd3cc160661131e0c8ddfa16173c	5
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
7	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	4
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
9	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xe67e0a691ebc8fe5e03e10e40657d7e771278776	3
12	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
14	0x4f952c4c5415b2609899abdc2f8f352f600d14d6	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0x1591206312c96bd71236ff6cd5ee05d08746b4f7	2
17	0xb78e63f13a747d631b62fef9655529fee6f6dd13	2
18	0x129f5bf633c60eeed302ae5050f804946cfb9993	2
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
20	0xb955d0f80dc1b47a370ee3e0ed843dd7b11a1f4c	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
23	0x79012c8d491dcf3a30db20d1f449b14caf01da6c	2
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2