0xd5d413898d34a534376e160897342a6d9fb0d0fe

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ownyoursaga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70ab802c456d3cb3015301b425a60fe2fdd0e732 GnosisSafeProxy Delete label?	11
2	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	7
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
4	0x61615d4da63854b9d4d4e651c92988651ae0a9ae	3
5	0x755e126d949f02868f60583d277bdd4dbee9131b	3
6	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?	2
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
8	0xc0819e1e01204bcb9cb5a0a3be826afedad6edef Big Brain Holdings Delete label?	2
9	0xc4f68581782a530f9fb982b1052bfeb6b7df7d5b	2
10	0xe57ecf9679cf7f42571bb18ebeedd12d578a0da0	2
11	0x4da1fafe9960290b87a280b4c59d03ef6e9cd37e	2
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
13	0xae610306fb8941b30b2eede1ea4042bab745e063	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x85526ffb85e3dddcd2dcd4d5e89cf2659bdd20eb	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x92be42e31cf8eeee2e111b07bfc0464e7f0c906d	1
19	0x9f0edd39065d296d2d0f9e62d0924caef001420e	1
20	0xa6af6da8be9c78b41693fe3b404208c36258b233	1
21	0xa8e5e8b6d135db9fe65f58292b812c36a0f6e868	1
22	0xaf657c87488361d0f39bb5a92478f780cceb5234	1
23	0xaf65fe36835221f6e082fa5021e9e72a193c5234	1
24	0xaf8fa500d03de6d59342547696de36af775056cc	1
25	0xb11684e500b5bba3ddf23ee2f743447f093f09d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf6d828162898188aa3c78abb8cfea48d9d55234	17
2	0xaf65a6f996bfbf045319d38ddb3ecb0bc9d55234	16
3	0x92be3074b5b593da99ef069e99b5cf1d980c906d	16
4	0xc6a22c31d46faea3da072f2ee0fd03eb1b2e70d9	11
5	0x93aa01eab7f9d6c8511a4a873fea19073334c004	9
6	0x0de88909eea3e721b9b6e71fdf8bc38c552c1150	9
7	0x0ab35d723aa13cb13a72b30b18f27ce75ae4068a	8
8	0x43a428531d7799a312df07c949c5384568d7429a	7
9	0x70ab802c456d3cb3015301b425a60fe2fdd0e732 GnosisSafeProxy Delete label?	7
10	0x0c38c57f6f38a760984b14b370138eef27692192	6
11	0xe7c5924b9ba65b8aa40dbfe22013cf49d78cfed0	6
12	0xb8fa099ac2c2e6d0a4b4aff4cdca42a15d73324e	6
13	0xaf65a6f9fc4a574877880efbcb0e6808c3d55234	5
14	0x2868667a0a779e8a6b498edb63aceadeba1d2ee8	5
15	0x0e7b6a56cbe5c5ded3ee668c31f18ac3363c4bca	5
16	0x4676b2cd150b9a5ec0596b1cb41559c8522c68fe	5
17	0x892d3f3529d6e5c9511b5b645d62370a588f02fe	4
18	0x701499c5068aa29cbeb325af7a4cd9fb1b38ef36	4
19	0x02d88f36dd30954f9fb0393467d491c86d625e07	4
20	0x6aadb4773eca4392dc32ff21e2c40a71dc43667a	3
21	0x6d87b942086af1ba9374f843d976ba75e96ba6ba	3
22	0x608303a99f4f3dc90c9101b781f10ac4b3c8a82f	3
23	0x97c462417a9720db6b08dfc6b95674e1ff1029c9	3
24	0x2c38ffd283116c54eb87c016aa09fbfe592b7c92	3
25	0x2b1116183740c1c92e7b09e01dbbb5dc7dda4146	3