0xe28b3058a2f7f251741a7289b633a902126260ea

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powfan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
2	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x16975d5bec8c0a797922a77e3be988ce805e46b2	6
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
5	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	4
6	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	3
9	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?	3
10	0x7ecee76ce0c89cebb85addccbb4b39ed9b1a6370	3
11	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	2
12	0x1dbdf6f64c6c5e65b41e2f2d0aca8cd091438971	2
13	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	2
14	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xb32fcfff9616deec20dd44d664f490dee7fe2c7a	2
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
19	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
22	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
23	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	2
24	0xcbccfeb938e95edd9863a02ece087033d68042a0	2
25	0x123c0ab518e80a5fdb7977a1a02c558e71ecacfd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	18
2	0x52b489c9dd5309c6c656c301c29386a13c26b7a3	6
3	0xb32fcfff9616deec20dd44d664f490dee7fe2c7a	5
4	0x069deb2bbe05136f8532e2ea4b9e8a36a71412bb	4
5	0x52beda7f6e3e17793ae6719a3e05e1f1b7bbb7a3	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0xe2cb843bdd87e658f0b003df1941e1909b429833	4
8	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	4
9	0xf7def1d2fbda6b74bee7452fdf7894da9201065d	3
10	0x16975d5bec8c0a797922a77e3be988ce805e46b2	3
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	3
13	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	3
14	0x912ad219b86f359629e77fbd7ac10a5845da796a	3
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xe2c89edff8f1b7861e9b76f0a980e16616199833	2
17	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x63212c5f70d1b374a023950a96be3506779cae24	2
20	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
21	0x3e11bced14721073fef3ef65c8858e65722acae5	2
22	0x49048041b3ff6cd7346fba58e545bdeb0f74e97e	2
23	0x6ea4bdff301be10449853c0e6fe4f75bbdcc6624	2
24	0x1c42e958d402ffca56e09f1b39973e99e8f55780	1
25	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1