0xc7bc5f588cedde1b83c10e197b2d8e4483c60ae1

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koldunov-famfound.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	19
2	0xe22817a91a14d61cb3691954983663425f5513b1 gkoldunov.eth Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
6	0x783fdb8662a457aa936a47c9372db444366b274c	4
7	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
9	0xf977adad470808a92c2765f6fb37df211db4e823 Baanx Delete label? MultiSig (BitGo) Delete label?	3
10	0x9e0d72fb9d939d35010c51e654e3f85956b990db	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	2
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x0b3e4b4a913849248b9815d31b2b20f31ab29b73	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x9cdf242ef7975d8c68d5c1f5b6905801699b1940	1
20	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
21	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb4b0c9547064c18a357eed598ceb3912750fe058	1
23	0xb6d62fa8cf3a5f198df1f4fa32918430689cec9a	1
24	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	1
25	0xce130a156f268f6e26c059cd8ab3373521e4f05f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x473a11d05c964596b742866cdccb6efbbfa753b2	36
2	0xe22817a91a14d61cb3691954983663425f5513b1 gkoldunov.eth Delete label?	20
3	0x317ec1f617a1eebf53bf9d3c6f5e6cb6a6a3c612	14
4	0x378be16973c57e09bae9e415e02fbe79d61df40c	12
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
6	0xe221104d16040b8d491a24173510d231755513b1	7
7	0xa6298e06d0abcc7e98021e70bf65fca1a09c4b26	6
8	0x473a1013a1a9d4658a30589bbe6f287699a753b2	5
9	0x317eb2ee87140660230b85d53c5f076bf51dc612	5
10	0x783fdb8662a457aa936a47c9372db444366b274c	4
11	0x4738b8ccc382afb8e7351c9f2b20fbde774753b2	3
12	0x473aae2df6ec6f7fcd047cf3d420bbeb2aea53b2	3
13	0xf77104549e32ac48d41552ad14bc40f3116938e9	3
14	0x7e487d8998c1a6d6c657dfe7e21c46fddb1fc2c3	3
15	0x473a0c1a589e4419ba18e1de3429f5110eff53b2	3
16	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	3
17	0x3783b466aa15a33135689ba941cd2813d51df40c	3
18	0x378cf0be5bb387e64ca2791ef651a4e7f616f40c	2
19	0x3171e8cddf3d8f597b5ab98b2f55aa22c18dc612	2
20	0x4738c220de26680d3d6c65e18912653879c153b2	2
21	0x378bcffefef5364b71e088c259ee94249e86f40c	2
22	0x7e4844de1dd8c30e30a6220be4245524334ec2c3	2
23	0x4738645336d7c6a8d8cc6f84e593640b16a753b2	2
24	0x4739428b157d946652590f99c33eb89ac57753b2	2
25	0x378b7a53cb6c31477147d299ed497eb005a3f40c	2