0xc218b5dcb7ab41f38108069acf14b651bd0bb632

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anako.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	48
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	29
3	0x442bee95d7fea5217431a02a0df4d10bb1e85e68 mogus.eth Delete label?	15
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	12
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
7	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	9
8	0x2d5e4272df07e27dbb84d7f4a2208939b837a35e	8
9	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	7
10	0xc4b8f36d2eee2df7a130ba994fd7b48f059e703f nftel.eth Delete label?	7
11	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
13	0x1f7a2a384d3760f5381fa1017ef6fd889a90bd47 jaydi.eth Delete label?	6
14	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
16	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	5
17	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	5
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
20	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
21	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
23	0x417e1bcf39742534ae65988e4eb3eac1a243cbc0 RewardDistributor Delete label?	3
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	17
2	0xc7d6def44ca1772be8cab45a1230f97069695f2b	12
3	0x442bee95d7fea5217431a02a0df4d10bb1e85e68 mogus.eth Delete label?	10
4	0x8204a0ac7be1a85eaba48341a0e217788c151765	8
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
6	0xa6848f9144357f32390e7c58b97a8e694921999d	5
7	0xeeb7a55c3160df9291fd2ff0112f0b62ba71daa6	5
8	0xc4b8f36d2eee2df7a130ba994fd7b48f059e703f nftel.eth Delete label?	5
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
10	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	5
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0x8f858cbe8bfe74c41496f93b7ee3cdfd06e89dac	4
13	0x43fd09e92b5cb46f4ba918773dfa46a370ddc3f0	4
14	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	4
15	0x820199b7bb1b8c70ef13c49e8b08880039171765	4
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
18	0x8fb22d393006b752906a8ca44483efca4963607b	3
19	0x8e34c0a626ed122ef8be98b1922d1d59bd3b8e4b	3
20	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	3
21	0x8201ca6ffb5308237d7adea4ac6564753c151765	3
22	0x1f7a2a384d3760f5381fa1017ef6fd889a90bd47 jaydi.eth Delete label?	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x8201d922ed3a2f5d1ad85729e3efc1620b5e1765	3
25	0x1da01c031454ed1c8f202104f7211adc25876024 Bybit Deposit Delete label?	3