0xee098dda1e2776f86734431081978faf4b9954a9

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ansarsea143.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	5
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
3	0x776df03a2d5a1baec99181694f831d930205b811	3
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
5	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
7	0x9b17690de96fcfa80a3acaefe11d936629cd7a77 . (.) Delete label?	1
8	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
9	0xaf661015b210d18249b0913719b4c3b6cf03c905	1
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
12	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
16	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
18	0x13a13869b814be8f13b86e9875ab51bda882e391	1
19	0x1dc76469b8793678b8c86899870623b6e5831d4a	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	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
22	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	4
2	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	3
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
4	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
5	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x776df03a2d5a1baec99181694f831d930205b811	2
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
10	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
11	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
12	0x13a13869b814be8f13b86e9875ab51bda882e391	1
13	0x51339a25fb3f8351c43b4b552af82c1b234fed93	1
14	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
16	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	1
17	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
18	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1