0xdb1940d996202f620aa45eb66229ffa441f6e003

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@0xONEBOSS

onebos.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
3	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x68841a1806ff291314946eebd0cda8b348e73d6d	2
5	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2
6	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	1
7	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
8	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
9	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
10	0x8d1337ec8d89f5f39e17bb7df8e50157d358e423	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
13	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
14	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xb9c31afc2df2cd49c2a685ff378c21eb7d115541	1
16	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
17	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
18	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
19	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	1
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x44dc11c0116af2e57851adfff6129c25d065048e	3
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
5	0x1fcd153dd14363fad9c55622b45bc46c4d7a108d	3
6	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
7	0xb7ca49848d83653f4c2c686ef6ec8cc2cb89788f	2
8	0x1108252b909a07c4f10856809e4bc93f0ca8aa20	2
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xd0cba5d58176cc16583d9e9fa321b6b79fa04b1a	2
11	0xa3ea76f566e959f21911b6ef3e644af205d1cf7a UniswapV2Pair Delete label?	1
12	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
13	0xb9c31afc2df2cd49c2a685ff378c21eb7d115541	1
14	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
16	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
17	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
18	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	1
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x23459526039599c167b05a59c9bb27a8272ac053	1
25	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1