0xf7147317680f9f031042d997a60e0eeb53b00958

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reffo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	10
2	0xd6a234a57a3705a67dc67c6fff9f750df690ce22	8
3	0x5400995095445185e12a65f7a2441ed3c598beff	6
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
5	0x4a7311e085d85819900b70cda3e81892018144e9	5
6	0xdd84ea5a930c801c5f2d6d84374d76dd23020f1f	4
7	0xdd847721baf6947caca17a12f774467f36ca0f1f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
8	0xf7485e8c838ae16c11194275453e9465a88301e8	3
9	0x4cdefbea57be9549d443b392520b45e9895560d2	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0xe54f3163166be6ea023342fb7ca945db0f124158	2
15	0x60197012eeb10fb40f154c7d7018727b36650200	2
16	0x4b583a5ee575c718f56eb83b888ff7a50e283dde	2
17	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
18	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?	2
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
20	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
21	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
22	0x5fd137f96842a6e06d802c670631722c0366ff53	1
23	0x5fd12ba17b023a8dc223b499659403ccfea2ff53	1
24	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
25	0x1f20e6dae141469086f612acba70dfc24cd56672	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fd10736a0b9741f4453991bcd0d2b9f702eff53	8
2	0x5fd1cd6bdd8bd15b6c31bc64f0a90f293a83ff53	7
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
4	0xdd84f659e286d3413aa882e4304f76501f760f1f	5
5	0x894c98ec33e374b659a2be20b65b75d3b0fd8699	5
6	0xdd847721baf6947caca17a12f774467f36ca0f1f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
8	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x5fd1a551b318385e1924072ecc888fd7e383ff53	3
11	0x88dba2b1c8f4767462939c862316b78242075852	3
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x5fd15e8e9054fd7479424d5bb7aecf09c465ff53	2
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
15	0x5fd137f96842a6e06d802c670631722c0366ff53	2
16	0x89d9dd2e85ecc305e276f51bb21fd4c708be9487 jaimin.eth Delete label?	1
17	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
20	0xaa4703944ef83e61777dabf729ccbaff7f45067c	1
21	0xba1710c0a077626b0d6ec6aba74bb7605036e2eb	1
22	0xcfc8b5a71b737c2ecbec807d0c72828f77a57bee	1
23	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
24	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
25	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1