0xee66527abd321220c483c4f38aa5180638df112e

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bitokmoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	45
2	0x2028b16db3471526decfca91bce4c511cec5ea54	6
3	0xdf3b4fb754dd66453cc218802255a6ef5a7a21b0	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
6	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xe2ec0fbdfabcf316d2c37803dfc70ddf9f4f044a	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xa1ca8b54cb25fb0bd2090061e63e13016a6f2e11	1
17	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
18	0xb7e8a90dd85d5c1cea987c452872eab36f518686	1
19	0xbd885c4f53ea369f47fa7ecb5f4fa27afe822e2f	1
20	0xc6df4b2304e5e5917cfaab51c9a119ca71a65d67	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x0a32372381ea32a441d46553f879e4de7027b011	1
25	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	11
2	0x92335c21b6875a9246a5f9121972fd231273f565	9
3	0xca9e5e825e434c2e30b032d7d97fedc19b4c0468	4
4	0xa0ac1888b5f88ebaacfc81db727c9576bf838c3c	4
5	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	4
6	0x07ced903e6ad0278cc32bc83a3fc97112f763722	3
7	0xccb25a01bfa10c0b84b1c212a2e87fc580f1f75a	3
8	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
10	0x8b87fda44552f7474ce41d59fa48da7cd6844535	2
11	0x0daee5e9e04f995a5939bb66ee9af6bf16c4c7b5 Gnosis Safe Proxy Delete label?	2
12	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
13	0x0f7272f8873b68b2a2f52685311822d831afc8b4	2
14	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
15	0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e	2
16	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
17	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
18	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xd6d655198fb50fe22c1971be7cc462e7439e92b3	1
22	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
24	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
25	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1