0xfe744aef67324ccb15819206c3d91f2e58d53e4e

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sekmen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1204
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1167
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	915
4	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?	787
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	652
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	634
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	509
8	0x564286362092d8e7936f0549571a803b203aaced	487
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	467
10	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	340
11	0x85b931a32a0725be14285b66f1a22178c672d69b	281
12	0x708396f17127c42383e3b9014072679b2f60b82f	269
13	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	198
14	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	184
15	0xb7b694137e97079e53c36100481bd2d622962014	146
16	0xfceaaf9792139bf714a694f868a215493461446d	136
17	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	118
18	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	115
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	110
20	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	103
21	0x72ea6ca0d47b337f1ea44314d9d90e2a897edaf5	102
22	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	93
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	88
24	0x13dc0a39dc00f394e030b97b0b569dedbe634c0d ANKR Delete label? Uniswap Delete label?	85
25	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	82

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6e8eb93a97aaaf8b16c82f50223045def46d196	6673
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	783
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	753
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	369
5	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	226
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	175
7	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	174
8	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	172
9	0x80dbf454431ba9b64f0a8753f72a86afea6ee2f3	136
10	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	127
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	106
12	0xfceaaf9792139bf714a694f868a215493461446d	105
13	0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d PNT Delete label? Uniswap Delete label?	97
14	0x30d4e73cc4580cbcf50baad3510d1e9efa187716	93
15	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	83
16	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	82
17	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
18	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	66
19	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
20	0x9e48fadf799e0513d2ef4631478ea186741fa617 AERGO Delete label? SushiSwap Delete label?	56
21	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	51
22	0x557b08a0cab46bfe22471b65522757ea92a9e7a5 C98 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin98 (C 98)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	49
23	0xfe4ec8f377be9e1e95a49d4e0d20f52d07b1ff0d GLM Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
24	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
25	0xa1f967f25ae32bd3435e45ea8657de16ce5a4ae6 DNT Delete label? SushiSwap Delete label?	42