0xcc52f72c0813e1ada3e4acacd57d7ffeca3620ec

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wardarc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	31
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	16
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
4	0xdb9cd2f59b930ce823d8b071ba8f2174b59194b5	10
5	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	10
6	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
8	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
10	0xfc7b1dad07111c77c5d619043d75ac9a19680760	7
11	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	7
12	0xb4c471205e8c357e10bbecda80b6aefe9351f01b	6
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x81a53b0ead1e08b41da7db4e6c92adf06a2246c2	6
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
17	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	6
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
19	0xeab7e37e95194a60f89ecdcbebf81a500f7d2e7f	5
20	0x6e9c63af66e1f59137214d51ab7716e8db9d6467	5
21	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
23	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?	5
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x7182b123ad5f6619b66533a85b6f180462aed05e	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f6ee3955d22a3b89091388121798944278dfc54	27
2	0x805952935e0cbb7a8b4a35cdd915cbf17d5eec7a	27
3	0x7914a92c298e2bee8403b80637233d1cf2a468c7	19
4	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	19
5	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	16
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	12
8	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	12
9	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	9
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
12	0xb4c471205e8c357e10bbecda80b6aefe9351f01b	6
13	0x09e95f9a75dbeeaad05a47ce3869fcd7f418014a	5
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
15	0xfaf477185220f1fbf987a43374ca640d670f2c90	4
16	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	4
17	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
19	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
20	0xbd4c92f654313b71bd07ac37e3177d645a8062cb	4
21	0xdb9cd2f59b930ce823d8b071ba8f2174b59194b5	4
22	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	3
23	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	3
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
25	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	3