0xd95d47e2f7723d463d585c774a3f020836b6dcf2

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testcoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	75
2	0xd093a031df30f186976a1e2936b16d95ca7919d6	49
3	0x4a831a8ebb160ad025d34a788c99e9320b9ab531 Bridge Delete label?	31
4	0x859e409b84a79bf8b1e6d012eb6940483c3496de	28
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	27
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	27
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	26
8	0x5a58505a96d1dbf8df91cb21b54419fc36e93fde NFT Bridge Delete label? Wormhole Delete label?	23
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	20
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	20
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
13	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	18
14	0x65528e06371635a338ca804cd65958a11cb11009	16
15	0x39e3e49c99834c9573c9fc7ff5a4b226cd7b0e63	16
16	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	15
17	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
18	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	10
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
22	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
23	0x9bd376bfce4b97c6fae3f438d516ae1582168596	7
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa078da43323f1578199bcfa3561f8ab9dec4ac55	85
2	0xa078d3c34993290a132155ab5996e3d27eafac55	78
3	0xd093a031df30f186976a1e2936b16d95ca7919d6	49
4	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	47
5	0xa078da7f019853ef5e8cf637e6be1ac13314ac55 Binance Deposit Delete label?	47
6	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	45
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	41
8	0xa078ed22e7ddd1a9e7f942cd0f2c449210f5ac55	40
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	33
10	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	27
11	0x5a58505a96d1dbf8df91cb21b54419fc36e93fde NFT Bridge Delete label? Wormhole Delete label?	26
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	26
13	0xa0785c87bac6e74ab5e330c8c79a1b290378ac55	23
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	22
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
16	0xa078dcedcd6c1a264a6edeb4aa263b2886edac55	17
17	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	15
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
19	0x39e3e49c99834c9573c9fc7ff5a4b226cd7b0e63	15
20	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	14
21	0xa078cd26f7878c9ce2b4236e0f09a3d26793ac55	14
22	0x27934db9cd07e6368900d99047c0b39e2a6664ce	13
23	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	12
24	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
25	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	10