0xd255391dece0185504219f96e6b2a7465bcd24e0

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mycoldwallet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	229
2	0x11c70caa910647d820bd014d676dcd97edd64a99	68
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	50
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
5	0x1f533acf0c12d12997c49f4b64192030b6647c46	21
6	0x15fcfd53fec9b72cf3725649f3ec4603077ad21e	16
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
8	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0x2882a5cd82ac49e06620382660f5ed932607c5f1	11
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	10
11	0x059ab79dbcd5e3e976bc36ca934dc0d779b60881	10
12	0x27f7e530d0c1ab780d8d6962e9cfd45a9c96d8b9	10
13	0x716868909ab9a93a64a9c657e7139c383fd01031	10
14	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?	9
15	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	8
16	0x47abf9278528cec9c59d40c931d25a4d643f24e5	8
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
20	0x5b836d147e32b951af4d754be99c5a7abd1618fe	8
21	0x559cd5b11ca882cedda823ac06275558a92b7064	7
22	0xf76cc2dc02f56b27761dbdb7a62e2b1c4a22afcd	7
23	0x890f4e345b1daed0367a877a1612f86a1f86985f	6
24	0x81de9be5dcb080db6e8fc6ff76836959c228a899	5
25	0x0968c90198f08b67365840fa37631b29fe2aa9fc	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11c70caa910647d820bd014d676dcd97edd64a99	68
2	0xb1d36b520dd1b690a30e398d8d86eea8c26008eb	38
3	0x27f7e530d0c1ab780d8d6962e9cfd45a9c96d8b9	24
4	0x15fcfd53fec9b72cf3725649f3ec4603077ad21e	16
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0x835f88e9e8eec1fd39a5a0a4249bc34190c5b4a2	11
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	11
8	0xf184f42facab73c9b5679b07f8a610b3b3d9131b	9
9	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	8
10	0x81de9be5dcb080db6e8fc6ff76836959c228a899	8
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	8
12	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	7
13	0xf76cc2dc02f56b27761dbdb7a62e2b1c4a22afcd	7
14	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	7
15	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	7
16	0xe96f4c16081a7c76d1fc7e609cc5c92596901af4	7
17	0x890f4e345b1daed0367a877a1612f86a1f86985f	6
18	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	6
19	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	5
20	0x0968c90198f08b67365840fa37631b29fe2aa9fc	5
21	0xa886576fed10723401386697aadf777e1d4bca05	5
22	0x07d22cd5d483b1242518d5cd26b21b552f0cfcdb	5
23	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	5
24	0x2b263f27527f826b2816c349198aea974f9ef065	4
25	0x09539705838eea6661633d568f77bc10a02cf375	4