0xe3a40e7290b422775a10154d7818186dd0666cbd

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asura.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	12
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
3	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
4	0x8c43057372f43ca5315e27b3746376225b0768f3	2
5	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
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x5fe84e83d7346ebee9685be4dadf9223d22a1e6f	1
9	0x63a993502e74828ddba5710327afc6dc78d661b2	1
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0xa93a4c25bc4c5395c66adfb53e264bd870ca2876	1
13	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
14	0xce7e98d4da6ebda6af474ea618c6b175729cd366	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xff94d9b276e5ea81be66b51fdd06a1000254d92f	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x2754a64be011524975238fa9657b7ff39aa39ca0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0083afbfd5a770b843295faf0d3bf0821998072	11
2	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
3	0x4bcc9ea72130c525f0704d561487766f1d299b4a	2
4	0xa4b399269b7d265b3e895ccffd280020854e29b5	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xe9378e2cddeeaf0f0b0df3c5aef28a81af52432b	2
7	0x7e05540a61b531793742fde0514e6c136b5fbafe	1
8	0x8c43057372f43ca5315e27b3746376225b0768f3	1
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
10	0xae4c26190d7ec430d7bd7023ba032113805b0641	1
11	0xbb62d3cef505df1772cae5a528b41334afb41c47	1
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
13	0xd2bbaa487e5facee8cf8736b5b62f8f8a41c5573	1
14	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	1
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258	1
18	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
19	0x5449bd1a97296125252db2d9cf23d5d6e30ca3c1 RND 3 Delete label? Uniswap Delete label?	1
20	0x54690f02a80e47fb614fc5954f4ffea5ff3a87fa	1