0xfeef8512460e781c59049332116c120fcac1b453

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dagii.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	76
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	23
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	19
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	15
5	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?	11
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	5
10	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	5
11	0x2d1d379748e860224947b02ff2d765e22691afee	5
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0x69e92e881aa0e90218c45622d50f26073782e0c9	3
17	0x22615044bb10521828845a06ec2176800a3c4b5e Bancor Delete label? Converter 614 Delete label?	3
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
19	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
20	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	2
22	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	2
23	0x3a65361033c8b172a910272d9ac0137147dbb95f	2
24	0x0efb424c465dbd0a626359d63412838f727f2c25	2
25	0x3af2acb662a241da4ef4310c7ab226f552b42115	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	102
2	0x13449ba97b8426edbafa06eb6b8cc91c6406540f	22
3	0x02b622e27158578205ebf736077cc2985af525e1	18
4	0x05288af385539e3fb916740a6ef44e3c84d03f9b	12
5	0xe21f1347bc58d0c2160ea45e9e56917193699e42	7
6	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	7
7	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	7
8	0xfaa97385d5ad355771c036ed7dab35b456790de1	6
9	0x9bd65bc3299443cbd12de07f3d6c6ce2a32bb4c8	4
10	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x90579b5736cdea20f0e6478a5f0469622a400afe	3
12	0xa88008543efb1db18922e376db52cd7e2f73648c PHTR Delete label? SushiSwap Delete label?	3
13	0x0efb424c465dbd0a626359d63412838f727f2c25	3
14	0x32837804f7fa978627e34e1cd269024fb05bf43b	3
15	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	3
16	0x2d1d379748e860224947b02ff2d765e22691afee	3
17	0x4951abf75fe7bfbd0955f52bf659048d16167d4f	3
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
19	0x69e92e881aa0e90218c45622d50f26073782e0c9	3
20	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
21	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
22	0x7d9b81970d95751a8d41b7e700301101bd999811	2
23	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
24	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
25	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2