0xc1fc8c404f73432078614256a9cf5829792cc017

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@bennyhpwan

bennywan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	14
2	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	7
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	3
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	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
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
11	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
12	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
13	0x3053b9010968cbe20ba1007e39f8303d48838c29	1
14	0x2baf03e3030f0c8685534a3b603c13a4828036c7	1
15	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
18	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	1
19	0x490654d22e6b756d5a877b36b1e1e33235520729	1
20	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
21	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
22	0x4f51e6b4e1917339aaf4c889df8afbb58aceee18	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x0a32372381ea32a441d46553f879e4de7027b011	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ea83c160880c8fe9b4f6dd788ea7aa84dd1698d	8
2	0x71a41517fe65890fe835d67fce17a9747112696c	7
3	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	7
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
5	0x6326f67903f71e72d120fc931def4c0e6e0adb19	5
6	0xcb25bf20256b54b3797128d49b6808439b61b0a3 thisispaff.eth Delete label?	4
7	0xb26a6444130fb9726adf35c42b10f98abc0b0134	4
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	0x6df748fd1d9154ffaea6f2f59d369ccacc1c9f2c Gnosis Safe Proxy Delete label?	4
11	0xa7d4083a17b20f106688c4c20778e40fbb351ae9	3
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
13	0xfa2f58b92e0ff7ba2d7f3f3084f0b84c7753fa30	2
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
15	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0xeb56789d03cc79371609392c14e20f6b2dec421b "Jack3668" on OpenSea Delete label?	2
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x5864dea5f1750d1f8887f9fb7f3a50f15789514e	2
21	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
23	0x39d51ec8875b89123ce8a4995c97ca3ea94d092f	1
24	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
25	0x232c41745596f143ef65338dcb77ba9ac0430c2a "Cloudjack" on OpenSea Delete label? @CloudJack668 Delete label?	1