0xebbb9d55657c1e84c044af9034eaec28a2268bce

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justasa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x4480f12286327a42602f7ad56da3f456ea5a96a7	11
3	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	10
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	9
5	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	5
6	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	4
7	0x28ccf125b7751e830fc0f345690806905caa4e0a	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	3
10	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x97f41b3d0682d6353e2f976fa85e1ce97d8126f2	1
15	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
16	0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a Uniswap Delete label? V3 Pool Delete label?	1
17	0xc4b186b57d584262dd73bea4b702805a408c8b20	1
18	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
19	0xe46a5dfd891bc7a83115f8ed5c1dee7bd86459d8	1
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
21	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
22	0x2619b06082261572b1106f5a21180b2aa2ac3f36	1
23	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
24	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
3	0xc78e96a43c2d97bfd0766c34298359fde09533d1	3
4	0x58d7e3fa1845b97cb398723c6010b09c1a813bb6	3
5	0xc785d05961b3c537cac11f1d496876a255f6d650	2
6	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
7	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1
8	0x8bd389d0cf4b62c655b5f3a191491903ddd535fc	1
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
10	0x9f68d9b7ea619680ea2f01c9c50be2893bef8c47	1
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xd24df171697aa22a8abe8df4db87eb9fabf2d90c	1
13	0xebbf89ec96230c1acbd934a35f818de17d268bce	1
14	0x1a7d7e6abea492e7b9a3cae667f468c72e884671	1
15	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
16	0x428da45bb81002080bca3363fb927189b6b9fc72	1
17	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
18	0x4bf938c1731c3330aa0826fa05fd6bfd475f15a6	1
19	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1