0xc1403015c8d42e07126156119b3dcc6950f1d31c

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papercat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	215
2	0xb8b493600a5b200ca2c58ffa9dced00694fb3e38	121
3	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	73
4	0x23ab9a3f7ebb35bcaf126896668394d3ec2c7262 404kripto.eth Delete label?	15
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
6	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	12
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
8	0xa5b6ccd18aba3a50f3354cf13cc83c933a164163	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	5
13	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?	4
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
20	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	224
2	0x5993fd091644a4a51564fbf53f9d2409ba207985	75
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
4	0x23ab9a3f7ebb35bcaf126896668394d3ec2c7262 404kripto.eth Delete label?	19
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
6	0xb8b493600a5b200ca2c58ffa9dced00694fb3e38	9
7	0xa5b6ccd18aba3a50f3354cf13cc83c933a164163	7
8	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	6
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x6405cbe87585dd9b9b080b00b331e802d05f5c60	4
11	0xe1f02b34ffb6f0ca7452949a4894ae9ef7ed027b	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x0942f90815bc71951b0b17d890e48553d6ea2d2b	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
18	0xe77f11e28494226ed5048c8d9e62bb066f1ec119 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf8de1e04e35d3059ed38a80c23a85884c3a12833 manknows.eth Delete label?	1
20	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1
21	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
22	0x3aed5b9062a222721051759568ccd68d09f3d927	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1