0xede624bebd7846c743e76aba6f9853e27d5b79bd

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bigbamo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf10e8247887d6b70e88502357807ad5737a54afc	38
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
7	0x4937c9b011350058a1d4d3c4f8d51870a7a45f3a GenTickets Delete label?	3
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
10	0x41fe858ec7856910d0820c41575f6f918ea0250a	3
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
15	0x8214e4ab4fd9212b7e14d97cc0bba6b9f4c37feb gbamky.eth Delete label?	2
16	0xa3244c1308458612bda930bd5f46e80d5766d2c8	2
17	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
18	0xcf3888e53ca89f939606bf00b5cf122ceb7b7483	2
19	0x2ad95483ac838e2884563ad278e933fba96bc242 Pool Delete label? SakeSwap Delete label?	1
20	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
21	0x0ae1b13b270c454333609903573180c469e8c557	1
22	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x49ce90fd09ca07f8c16e073d193df5c7ed1be655	1
24	0x21b9f852534fb9ddc3a0a7b24f067b50d8ac9a99	1
25	0x08e52b6fe04a73f6afda5011b76ac7f7c50aa450	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x41fb92e000a913d11177a4f89c53da9a3eff7966	8
3	0x13008a691851d39a6c24b804b8fc882d037dc25d	5
4	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
5	0xcf3888e53ca89f939606bf00b5cf122ceb7b7483	4
6	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
12	0xa3244c1308458612bda930bd5f46e80d5766d2c8	3
13	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
14	0x4ed3c6def292b96c2c16774b0ed3c2424ea83c6f	2
15	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
16	0xc24a365a870821eb83fd216c9596edd89479d8d7	2
17	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
18	0xcb8bfaf5ef7c4995dc7d2d9ee0fe724256e43926	2
19	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
21	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0x81ac4548e086d8ab17c3628732ad9182dd21ece0	2
23	0x63ec0812e5e97f0f32f53da9da84fa2ec6792687	2
24	0x243f81b642c886b596ac5e99fffcdfab03ec983f	1
25	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1