0xe92621a0502b3eddf2240089d0703c398b5b85c7

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bismillahjepe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	17
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0x0d72f18bc4b4a2f0370af6d799045595d806636f	3
5	0xdac7a78e8b433af932df517830202dff6ee97b97	2
6	0x747aceaa15ad2fc1d51b1bb0cc596e7193ae741b	2
7	0x1f98f5deb986f37cccffcc17977a2d2c41dd63f7 mancingdao.eth Delete label?	2
8	0xe3b43b615500ad2ad63a3b21c9e649b4e2d81fd1 nurrizalfauzi.eth Delete label?	2
9	0xfcc29e31cf38a3c536e440d9c23c8d137325addb "Smoothyae" on OpenSea Delete label?	2
10	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	2
11	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
12	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
13	0x5e7b950822c17df80921886a52aa8efcd504f101	2
14	0x2ceec2967b502794e255205c3c3321e6d833ed1a	2
15	0xae06788fcc5639f4058ef18b191e6bebcfc15388 mcdaoxyz.eth Delete label?	2
16	0x5010341216973289a113c7b503047e22897140bc	2
17	0x2d7a9bf836197a1c78201bfdcccf110daf00e9cc	1
18	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
19	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x02cefbda1c0c66a0c9ee12479d5e344c26334672	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x3e15bbc5a8e7b9b60fd97f85ed4c68dde10655e9	1
24	0x3f197f099d7c3c026490309ab5382236a18339ef suryahx.eth Delete label?	1
25	0x38234eed6740f72dd67bc0e81334dcaf1958c0b7 ikhsan0x.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1145
2	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	378
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	17
4	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	10
5	0x49da5d42091f38fc527b9f9b03c1005abb6ad818	4
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	3
7	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
8	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	2
9	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
11	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
13	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	1
14	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
15	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd501d4e381491f64274cc65fdec32b47264a2422	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1