0xebb5850a7bf240769623406e28988bd63cf2901e

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sonybob.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	200
2	0x4f93fa058b03953c851efaa2e4fc5c34afdfab84 ERC1967Proxy Delete label?	39
3	0x91604f590d66ace8975eed6bd16cf55647d1c499	13
4	0xefb02e6287bb46ac9196de3e4120e3749e8de59a Aerodrome Finance Delete label? CLPool Delete label?	6
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	2
11	0xd1ca8f6abb2fae5a35d62c2e9584e49e13fa001c	2
12	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
14	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?	2
15	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
16	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
17	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
18	0x67ce303f24b3841698891cece349072856b80a9c	2
19	0x864b314d4c5a0399368609581d3e8933a63b9232	2
20	0xf2678d06ae88e19bdd5d66dea07d0f1987ea3275 FeesVotingReward Delete label?	2
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
24	0x08c7676680f187a31241e83e6d44c03a98adab05	1
25	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
2	0xd57ec91ad30b6c873bed0405209e48837965888c MEXC Deposit Delete label?	6
3	0x68d1c9a2301a1f0a0b1cc51198445138c96c6fcf	5
4	0xf05bd36228a7e9aad9d382632db0ba850536bdc4	5
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
6	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	3
7	0x776df03a2d5a1baec99181694f831d930205b811	3
8	0x1ef76d432280c837e5668f582c82de8f6ca4024d UniswapV3Pool Delete label?	2
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
10	0x11476323d8dfcbafac942588e2f38823d2dd308e	2
11	0xefb02e6287bb46ac9196de3e4120e3749e8de59a Aerodrome Finance Delete label? CLPool Delete label?	2
12	0x67ce303f24b3841698891cece349072856b80a9c	2
13	0x3d50ee8fad8eb2299645ca86237022b82487ceac	2
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
15	0x3cbeda859b3b32a23a25f780ee60d73d4be46b05	2
16	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
17	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
18	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
19	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
20	0x2539eae41faf28ff4a5701d4e8e3fae321ca75b0	1
21	0x0782614772d99c575dee14dbcb9c4b79ea3cbdce UniswapV3Pool Delete label?	1
22	0x5438e884c621d5db08fa605b53ca04c5b33a623a	1
23	0x516ea380019ac4afb36aa942a30e3639eddf94ee	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x51339a25fb3f8351c43b4b552af82c1b234fed93	1