0xbfdd960844765b1bac0bf1f01a84fb1f5aafe9bc

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osaz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	120
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	118
3	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	89
4	0xeb00be9187cee29db32c4c4913edf6b43421a06c	65
5	0x48035d6f5cd325b0eaf9e47f97474e5931ac8a7c	48
6	0x833482c2dc61c7e695a07fe7bfc50e063781e75f	35
7	0x6bd2814426f9a6abaa427d2ad3fc898d2a57adc6	31
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
10	0x8a27e7e98f62295018611dd681ec47c7d9ff633a	24
11	0xda2c338350a0e59ce71cdced9679a3a590dd9bec	22
12	0x96f98ed74639689c3a11daf38ef86e59f43417d3	21
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
14	0xce84cec90ee51973c20dfbb124abf14060e6acf1	20
15	0x59c5e5932becc48178b2c148cb9e338dec640630 omarshakeeb.eth Delete label?	18
16	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	18
17	0x086b9734d33783bbe4fbc8249df4c686aae27054 Rewards Delete label?	17
18	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	17
19	0xb4ab0de6581fbd3a02cf8f9f265138691c3a7d5d	17
20	0x059956483753947536204e89bfad909e1a434cc6 MLTToken (ML) Delete label? Mintlayer Delete label?	16
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
24	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?	12
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e04a121c26bc520bd25e59f0dcff0958bc9b172	88
2	0xc1f562c56b4cf3b0627174649637fc6a3843b4ea Beacon Depositor Delete label?	56
3	0x96f98ed74639689c3a11daf38ef86e59f43417d3	52
4	0x1b459aec393d604ae6468ae3f7d7422efa2af1ca	38
5	0xa760e26aa76747020171fcf8bda108dfde8eb930	30
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
7	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	25
8	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
9	0x6d16749cefb3892a101631279a8fe7369a281d0e "exn" on OpenSea Delete label? Exnetwork Capital Delete label?	19
10	0x59c5e5932becc48178b2c148cb9e338dec640630 omarshakeeb.eth Delete label?	19
11	0x5e2237255f7d80479b6d9e08b6fd7b39ddb6c5ac	17
12	0x9a4d5580497abde06df106b5cd2d2ecbed7b09c9	16
13	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	15
14	0x4918955f3cff0dfc399bd7317aae971c10c97c3a	12
15	0x04289c08e72d4466bcc9a0a7a4d026a7025f4cd4	12
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
17	0xe2828e024b4c3d0a963dbe86378e9f1938ef741a	10
18	0xbfc675a0cb8e40a449c0e431c7b0b88a20cc882a	10
19	0x78d1866129ee81b8bc0a95bcbb2c633a6b80ebee	10
20	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	9
21	0xb34daaf8832432e5619efcf8262a4f5ecfd1384a	9
22	0xec314d972fc771eae56ec5063a5282a554fd54a2	9
23	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
24	0x10d156b091253473cd39cb0e81b225e80ad806d0	8
25	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8