0xd9744af9a8d5261623ff2c7e8f58bc332043bca1

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pingvinywka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
2	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
4	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	1
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
6	0x4806f4a556d9785c664bbfafeb03bc9f266fa23a	1
7	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
8	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
9	0x7bcf6a66f402c50a39c80af44008e39b8e87d804	1
10	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x8f5af913d42dbc296d0e184b6356ec4256029d09	1
14	0x952c3385db1146c78ee092b88ee20a9e2b316aa4	1
15	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
16	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
17	0xdbd676023469e5e2d4b956f3f5cfde79696274e5	1
18	0xea646976a098eac7b8de4e5088c586e00d46cc9d	1
19	0xf50ca866cdf7e810c17b267553595656ad78f606 Gnosis Safe Proxy Delete label?	1
20	0x082e31fb09903438545658f812732a02e03fcdda	1
21	0xf7c7cf10295c19e45aa6398d2f7989c6ec5879d9 AethirSeason2Claims Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0x5adbef4460271c8e154c116930a8873a0b2ad180	4
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
4	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x8e0851ba6cc685bb69b45d099b17eaa45a0b1a27	1
6	0xc8088782a64f5f94fe4b0db9514c3ff7704ab53e	1
7	0xcd530beead88e30e3b672eb52993bf7760b5bc5a Uniswap Delete label? V3 Pool Delete label?	1
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
9	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
10	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	1
11	0xf50546d7ab718b51007ede0d99abd23fb1b9e222	1
12	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	1