0xd030e6d9c9d0951d7d0e902fb0f27caa66d65286

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kerpichonka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2bba1701110dca7ec810c56679da3736cae3b30	49
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
4	0xe33b15629739770a27c4726a22be61128aa1c781	8
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
7	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?	6
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
11	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	3
17	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	3
18	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
20	0x059213d0adbd35def06ac6736c8bb310360c8a5d @Denys18526399 Delete label? karapuz14.eth Delete label?	3
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
23	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	3
24	0xd23918e22019176ebfdc1ef6f0126517459c261d	3
25	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x29b15efbf86f640eb339e9cec2d03ffa59845e7b	11
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
4	0xeb4f537c5455fc8499cd9d0f0ed5a434ae1d078b	8
5	0xd23918e22019176ebfdc1ef6f0126517459c261d	7
6	0xd71d12ef7bcb3ae62bd1af2cc7f42788b6a17acb Gate Deposit Delete label?	7
7	0x4cd36d6f32586177e36179a810595a33163a20bf	6
8	0x1fe96d1ceed4c76f038397513d9abf03865a05da	6
9	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
10	0x07ced903e6ad0278cc32bc83a3fc97112f763722	6
11	0x723ee07b8c5df1f05074ca06d9e7e6758e5c1bb5	5
12	0x2556370c8bdfe6b5cc9eca559ad36aa3950fc4e2	4
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
14	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
15	0xe33b15629739770a27c4726a22be61128aa1c781	4
16	0x059213d0adbd35def06ac6736c8bb310360c8a5d @Denys18526399 Delete label? karapuz14.eth Delete label?	4
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
18	0x1e78defede59fda43629dbaf555a167c52609b65	4
19	0x018be391c82206acbb07d68300bb37bf5ab994d6	4
20	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	4
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
22	0x8223fbf5b8ba6ca616256359c78a57895781c66d	3
23	0x3560d813bbe8b5a47fb0a4da672d96076c9c87be	3
24	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	3
25	0x2552a2a7cdf89b1f4287c18d31cc11043e0fc4e2	3