0xe38d978e500242e5e6df46be5dc1bd47cb06555f

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@Sinkas_

sinkas.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x407898b364cd540fa83f8fcfcf591270cd4fa76a	17
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
5	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	4
6	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	4
7	0xc8f8c7634e12c45266fc1110640bb318cdbf2373	3
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
9	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	3
10	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	3
11	0x6060b77a5d8309eb36374198e197072205ea2bb3	3
12	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0xc8f8b363e5c32b8781f3d2a0be32ef7734bf2373	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0xae17ff5c9241e6d31b7f27fc510c5cee141e56cb	2
17	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	2
18	0x8f942eced007bd3976927b7958b50df126feecb5 @META_DREAMER Delete label? metadreamer.eth Delete label?	2
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
20	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	2
21	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
22	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2
23	0x16c50331dfb9cb383ed78e05d4318352cb86d5f5	1
24	0x14cee90af8f4ad904ede3650dbeb89e1f26144ab	1
25	0x143559fd30c055f8c937de3460a630100701a644	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8f8c7634e12c45266fc1110640bb318cdbf2373	9
2	0xd9749125dc77cf00c33f621cc2896480b08ab696	6
3	0x3b3030fec0d01296bf09cedad06f9e8464f7aaf7	5
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
6	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	4
7	0xd9749c4497937a68ea48c3018400a6635954b696	3
8	0x05b8a6f951c9cbb6852b2ce69bd1564fe62e02c4	3
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x442d52a9e7a3677bddf33b61c05254296bc4ec57	3
13	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
14	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
15	0x1ad12301a50d5764034afdf188f8b99156858d2a	2
16	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
17	0xc9145281ac05fa5211997440bf0d7269eb80af31	2
18	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
19	0xc8f88203f0754d1dfc21d16344f1c887ff5b2373	2
20	0xc91453f832adcc0895c0a649fcb170d37cceaf31	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x7926c605f07ef71d63c0798a1f9147e35840c9ff	2
23	0x7922b93d08b2f5c4912b5c6c644a593bd603c9ff	2
24	0xc91d8059c32953884c52f3ff3c81fd61a3d7af31	2
25	0xd974e2e70ede4db8ed36cf35d74a9d865dc5b696	2