0xd5102725cc00421854dd616a2d8769ce36017315

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linkstart.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01b6407adf740d135ddf1ebdd1529407845773f3	176
2	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	119
3	0x69af256ed7dfedbbaf123678c892f116ef4cfb93	19
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	18
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	16
6	0xcc5460cf8f81caa790b87910364e67ddb50e242b	14
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	11
8	0x0776c06907ce6ff3d9dbf84ba9b3422d7225942d Magpie Delete label? MasterPenpie (Proxy) Delete label?	10
9	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	10
10	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	8
11	0x62a83c6791a3d7950d823bb71a38e47252b6b6f4	8
12	0x52b5471d04487fb85b39e3ae47307f115fe8733f	7
13	0x7cb260008891f8d5df230f20758c6be46c17e154	7
14	0xd1c54453b0e602ca70feec06fdf223ecdd3cfc5c shitokeninsight.eth Delete label?	7
15	0xc0a52ec9eb838d8529de08af8108047b88c22312	7
16	0x4e811c2cf56f63f1762bcb70110fa6fb83dca968	6
17	0x1d21655d65f8ab051ec16010c8f548f0d5c446bc	6
18	0xddd041ba10dd020958cac3fea0e19d1be7e289f6	6
19	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	6
20	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	5
21	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
22	0x2d30a29a8a129cd6b2d5d80074c6fc9c80b13c35	5
23	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
24	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	4
25	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01b6407adf740d135ddf1ebdd1529407845773f3	854
2	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	238
3	0x2decaca3c333b0d44518c532eb5df45f4b586552	61
4	0x9e8cca4b4f48d8c1e0a5eae9a2fa493e641c4269	36
5	0x69af256ed7dfedbbaf123678c892f116ef4cfb93	24
6	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	17
7	0x9e8cb56ece75c4b0fad4f1256220287b5c1b4269	11
8	0x07c0f116d8d8b70c6df05032194d75cecb5a0e5d	8
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
11	0x52b5471d04487fb85b39e3ae47307f115fe8733f	6
12	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	6
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
14	0x050dfe7db01f744a4ada88ea6941ac988732cbe3	5
15	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x227dfd9fa88bfe186682f3a45597bac051742e5f	5
17	0x601592d45970562927122daa74eed6adac16dc68	5
18	0x5203e252ec0c87d1fabd24faab631ee0feca02ae	4
19	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
20	0x07c04b8e413a826bffb4dd4c447570a7d7f70e5d	4
21	0x69af6691871723df2a712be07b89db6f2f47fb93	4
22	0x62b19c8590b1ee6c31cb6108baa20e2d73c692b9	4
23	0x62b1b357e3ee07e968be0133d330037ed86a92b9	4
24	0x8d3d65f675f096db9f27fc4162757a5162ef103a	4
25	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4