0xc94dc73a2677e012fb6260c680ce5344e3aeaab8

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knopki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81acb7ffda65c125646ac9b8d98cf47c170c01a9	11
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
4	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	5
5	0x097707143e01318734535676cfe2e5cf8b656ae8	4
6	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	3
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
8	0x47840aff8b7fd9fde5c3f11d5ebc66e867c2f288	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
11	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
14	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	1
15	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
16	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	1
17	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
22	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	1
23	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	1
24	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
25	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47840aff8b7fd9fde5c3f11d5ebc66e867c2f288	8
2	0x5ab8e3a7bc8be9efdd0943ab65221bdf240518c3 Agent (Proxy) Delete label?	6
3	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	4
4	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	3
5	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
8	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
9	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
10	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
11	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
12	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
14	0xd132973eaebbd6d7ca7b88e9170f2cca058de430 PermanentVotingPowerV1 Delete label? PowerPool Delete label?	1
15	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
16	0xf35af3d1b37340c9cb236fe4bf7695525ce69fe3	1
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
18	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	1
19	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	1
20	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
21	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x912f4d6607160256787a2ad40da098ac2afe57ac	1