0xf3cad35ac37c651bfcb6c020b800930d8785f5a1

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@CryptonomousEth

cryptonomous.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0xb9ce369e36ab9ea488887ad9483f0ce899ab8fbe orc-20.eth Delete label?	7
3	0xa1fa288cb27deea97743b5db491f1db6706fab39	5
4	0x9a319f461a84ea5b508ae1e97113fd1743ed691d	5
5	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x0bf6eea205f46d796458d090f3aa333149287854	2
15	0xa76ae94659b6b53c5e85d37fbdd36adcb7635b23	2
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
20	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
23	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
24	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
25	0x0900289c3002fcfd40bb89b39af47df638ba6db3 OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0xb9ce369e36ab9ea488887ad9483f0ce899ab8fbe orc-20.eth Delete label?	8
3	0x3557c88dc8ff5a8d2569951bc262c31ac6dc1159	5
4	0xc4b61c1ca123f9eb9ec19bd568858131405150dc	4
5	0xa1fa288cb27deea97743b5db491f1db6706fab39	4
6	0x9ba353a5c01f5c853ab042d3890e875d8d28f289	4
7	0x8bb53d955c03d429c9cfa5f64f266db74375b1e7	4
8	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0xdb2bb10cb213ab621d99836427eef6c4867285db	2
12	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	2
13	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	2
14	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
15	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
16	0xa76ae94659b6b53c5e85d37fbdd36adcb7635b23	2
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
18	0x6bfccc95791eff58ef484ce37b611f58d07aa729	2
19	0x9b78b48a0b7d4050c2ce0d743c00a72f2fc8d8a4	2
20	0xd607463f2738c21515a4db2ea8a9cba6a32552c9	2
21	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	1
22	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
23	0x223809e09ec28c28219769c3ff05c790c213152c	1
24	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
25	0x43fdbee01a1f6698766a51a69d4a849ec09cbe81 UNCL Delete label? Uniswap Delete label?	1