0xe8d7ce7e327b2099f19c40fe88ece87d240c283a

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branz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x168cafecfbe97df85968ea039cc11d10a9a44567	7
2	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x3782a3425cd093d5cd0c5b684be72641e199029c	2
6	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
7	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0x280f3edcdf23e5a645f55adf143baaa177c214fb	1
10	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
11	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
12	0x4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e	1
13	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
14	0x824664650c789bf01b5bba80473977ca820fb1eb	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	1
17	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	1
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
22	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x035ebd096afa6b98372494c7f08f3402324117d3 @TheCapHimself Delete label? thecap.eth Delete label?	1
25	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x184a3a60afc59fe0e74e2aa313ac380dbea9f5dd	11
2	0x184515d72732d5ee6980f6ccad5f69a26ac1f5dd	6
3	0x184ac905122f147997f8c22fc0a6a044d71df5dd	5
4	0xce9fa983e0a808ea3e2f0e1327c4260717cddadc	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
9	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
10	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	2
11	0x3782a3425cd093d5cd0c5b684be72641e199029c	2
12	0x3f7fdb552a5018e76ba7880f1c871379fa452566	1
13	0x04116b6918d5668dc36e2f9cade0d7917d275a05	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x824664650c789bf01b5bba80473977ca820fb1eb	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
19	0xbe0b84a0df82abd05e19ba24fce8cbe6d1d8ab3f	1
20	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
21	0xd1321d964a9124377ebf92d573bd9a0cd828f5dd	1
22	0xef2c32797724c2572d83dd69e71c1a821e07feca	1
23	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x04117731fbff7868a1d0b71a771ac0f8a0e75a05	1