0xc2b73f3a7453bfca56af96bff4788cb2e84daa0f

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cryptobougzer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
2	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	3
3	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
6	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
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
9	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
12	0x3edafc40c644d0171a05c527cc7eae5b9e8b57a4	1
13	0x3f316beb0f11151a8d531adf59ac583bf80dbf27	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
16	0x43946ef0a20e3f5225b106b549c0e813cac73297 "jairdishreal" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x53509e466b79645483c75721d4d1196482e0ed01	1
18	0x5350ed778ddc894d0928187c7f0087a7865ced01 "NfmeTeoumetepala" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Pengu Airdrop Recipient Cluster: 8571 Delete label? Tokenized ETH2 Staker Delete label? bougzer.eth Manager Delete label? bougzer.eth Owner Delete label? cryptozgeg.eth Manager Delete label? cryptozgeg.eth Owner Delete label? matchamochi.eth Manager Delete label? matchamochi.eth Owner Delete label?	1
19	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
21	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
23	0x70a944416657495097cd2ba868a72c43d17fbc5b justahumblefarmer.eth Delete label?	1
24	0x8068010084f3abb9686e70c111e9e12ce046838f darchana.eth Delete label?	1
25	0x8180d59b7175d4064bdfa8138a58e9babffda44a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UMA Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87559d05bacbd105474298247cde7e9a3f90c2ea	7
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
3	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	6
4	0x87556982bd94d44a35087cb769eb884bf1fec2ea	3
5	0xa5982de42a0c32f21ab0180d96c7a5bf82af11bf	3
6	0x48c10e19fa20842304d8ff50f5193ddb75c413a8	2
7	0x53509e466b79645483c75721d4d1196482e0ed01	2
8	0xbc62fafc8e370eeeaf67bcb4f6eb2868e308646f	2
9	0x5353f73b35ea6be5b4c80c652609349b09a0ed01	2
10	0x24ce5732ff7ab9e6f3ebc8f91cf16ea92792c4a1	2
11	0x8755e7eb9a54a134ec1b155f417208b29d74c2ea	2
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x8b660861e47f14021444e11ab9d911db4070f35c	2
15	0x5350ed778ddc894d0928187c7f0087a7865ced01 "NfmeTeoumetepala" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Pengu Airdrop Recipient Cluster: 8571 Delete label? Tokenized ETH2 Staker Delete label? bougzer.eth Manager Delete label? bougzer.eth Owner Delete label? cryptozgeg.eth Manager Delete label? cryptozgeg.eth Owner Delete label? matchamochi.eth Manager Delete label? matchamochi.eth Owner Delete label?	2
16	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
17	0x32a4879b6fad9a67152320be6e8d9d5f012f9ef8	1
18	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	1
19	0x535aefc63c03f85e1f022a0cdd92cf149c5ced01	1
20	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
21	0x24c32be4be24481a3957ddc7a3da4388628ac4a1	1
22	0x53502d8a311e21f647369c92a4dcd958eb74ed01	1
23	0x53501514299cd92771898f56d6191f925ca8ed01	1
24	0x24c3d53937f58349e5f1a8288c4586b1b44ec4a1	1
25	0x1813a109f095451ca4e441cc9c170af992bd46f2	1