0xbf8547a5cf288309184c270b4633d1b7630a623d

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dimamba.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	14
2	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	3
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
10	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	2
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
12	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
13	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
19	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
20	0x34e38972bcf5d67c68ecd63caacd7c497a178db4 "dionissss" on OpenSea Delete label? @bosskokoss Delete label?	1
21	0x60fdf9b6fe1eb870e33f90d99ab4bf1757c00f1d	1
22	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
23	0x17c2c5efc358837d8b87366e63687e82d02231a1	1
24	0x6d9a3dfd6f6073069beded9b6238404c70f4f28e	1
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e5a8df194650adcf17d9f182561723640cee5e7	10
2	0x70719ce02a5f594abba9fbaaf7b6415130c02463	10
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x0092decca5e2f26466289011ad41465763bea4ce LiquidityMigration Delete label?	6
5	0x34dc904d7f6dc41d7bfa473bf120aef810940c60	6
6	0xcaa304bd069d07eae4e429ebc8186882f663d567	5
7	0x7d4473c403bda5ea24292286deb383d722137e5a	4
8	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	4
9	0xe60f0a0881bed3247839890b9ab7b2fe550e1eab	3
10	0xfb57f2fe4ed6704cacb98ccfe3ccbdf1a2e7bffb	3
11	0x14885d425c5ff8305c1f5c0a17fff82eb0d6c045	2
12	0x8451c3b1776e255c57522ba816f0b36e64129a5b	2
13	0x14872356e69c16c4f1e7198f26bb6f2b4e8bc045	2
14	0x14873f2b55c74cd55fafd72315b171beca01c045	2
15	0x71a41517fe65890fe835d67fce17a9747112696c	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xa8d946ec4192a6e9e0e927f46d7332f91b45f386	1
18	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
19	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
20	0xae249a8373fc099d24d89c1f66d3e9e8b5aad5e0	1
21	0xbf0363482ae7730e25204a06e7d8b5d15a682e4a	1
22	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
23	0xc76bcd000fe6af9dc0416ee5e13ff64b7439c46d	1
24	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	1
25	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1