0xd074d0b6f713d4a6090d451e2adfa6bf51233b8b

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ethdoc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	23
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	10
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
5	0xe59cd29be3be4461d79c0881d238cbe87d64595a	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xced29ba48490c51e4348e654c313ac97762beccc bitinvestia.eth Delete label?	5
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	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?	4
12	0x73a27cd83144148d201081422bd8b41c410ac260	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
15	0xd933ba95a1a3743ad926922ce6447a20924eab70	3
16	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	3
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
18	0x74ede3ec4ee728af8312fadc0b055f05bf814247	2
19	0x24e2809d44b360d8805ac65237c2da79444b9c3a	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
2	0xced29ba48490c51e4348e654c313ac97762beccc bitinvestia.eth Delete label?	10
3	0xf5e875b9f457f2dd8112bd68999eb72befb17b03 $ADS Delete label? Uniswap Delete label?	9
4	0x24e2809d44b360d8805ac65237c2da79444b9c3a	7
5	0x56288706345165023e8b55e3f9cec875e84c7dba	6
6	0x937093e4579ff328401ec65e98b0858d47c77d9c chungo.eth Delete label?	6
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x2869a4b64890390175762c912aae835451d3045e	5
9	0xf2d072d55c443a400c597e82c6fafe37aa4edbc5	5
10	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	5
11	0xd2e2e84522b3d34361e22f03617c2127c58c50be	4
12	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	4
15	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	4
16	0xe8c917f48481160a71e4136aa4b63c3edcd6357b	4
17	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	3
18	0xb0c4b49b91ab4f3b8f2a52baed65208150eed6a9	3
19	0x52a595846d8a69947ead99ad6ca832622ca6dd4b	3
20	0x0457bdd7d70c82f4cb1c850bd49064a544630978	3
21	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	3
22	0x353a70db3888e957ad2e7444a08a2c9c08a5db47	2
23	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	2
24	0x0b4f201a3039198f4805a02587e152e53e9cbb5b	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2