0xf5b69a0bac682a743d2f1384f70466bc89f7225e

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mkenobi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	3
5	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	3
6	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0xd3f6732d758008e59e740b2bc2c1b5e420b752c2 Gauge Delete label?	2
9	0x1fd6adba9fee5c18338f134e31b4a323afa06ad4	2
10	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
11	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x800ea4afc6a17c5be7063233d31033da0482bc1d	1
13	0xa9fe4601811213c340e850ea305481aff02f5b28	1
14	0xb63f27e0e5a4c463e056dc835821f0bee339406a	1
15	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	1
16	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x3a1e9e54f4d708e3acbdb2cfaa3ec94f34b9b02e	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x4422610f73f4143a3936f8fa300329bba8833b54	1
21	0x468358dbbe8d10512f216e215a01d00d5eb844eb	1
22	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x5eff6d166d66bacbc1bf52e2c54dd391ae6b1f48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9535d7eb8e66db2527c733bd239ae126e163425	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
4	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	2
5	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	2
6	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	2
7	0x4422610f73f4143a3936f8fa300329bba8833b54	2
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
9	0xa434d495249abe33e031fe71a969b81f3c07950d	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xd3f6732d758008e59e740b2bc2c1b5e420b752c2 Gauge Delete label?	1
12	0x986627db5e4aae987f580feb63d475992e5ac0ae	1
13	0x3a1e9e54f4d708e3acbdb2cfaa3ec94f34b9b02e	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	1
16	0x69090d6968b12b79cd403ee33e871284dc7e92f6	1
17	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	1
18	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	1