0xfcf2d8dbe2a5ed88739b4658ed8eb10fb3512c7f

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anon1m.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
5	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	2
6	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
8	0xe5c7b20a95c4f83f6c60d20baa68128ae7712477	2
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
10	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1
11	0x5331608630d5cc8354f5c23e0b6b4794d9a9d490	1
12	0x56b353fa5936d41d36a28b1f62ba1564344085b2	1
13	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1
14	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
15	0x77a14ef8f6df14ab72a3dbc95e56575f81033b86	1
16	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
17	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
18	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
19	0x8f0aab8354a973a37a56d4066efc0f13497fd306	1
20	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
21	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	3
2	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
3	0xf374e84d67eba06841c4af8c78f54c43dd3d5fbd	2
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
5	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8b4b220456db17b37a0fc71d06a774cb3ef71523	1
8	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
9	0xa18c1f79d4025fd8b672dfc13ea02e8126e73e4c	1
10	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x5981a60004c7628f5743fc81f8e63baf0f135b2c	1