0xff2ca5419e4fa8d5794228aa7861bae29f9d510d

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magicfia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	78
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	71
3	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	48
4	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	24
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
7	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	16
8	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?	14
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	13
10	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	13
11	0xfb85b9ec50560e302ab106f1e2857d95132120d0	13
12	0xd214ea34d03a8308b1def7dfe52c29c6a1e6f54c	12
13	0xa42716ec84013e5e442b527ead498e396945316f	12
14	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	10
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
16	0x14b4106b754954387c48bca8e7e8e003c9356e53	9
17	0xb8019542931286d1aebaef1165fe1f639e62b0a3	9
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
19	0x8e61c8fca989f06e93f36d9cda035105465c128a	8
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
21	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	8
22	0xbc56982b907116f1214d9d7e926c8d926168725f	8
23	0x97a29cae634f85b25c8ee7aeb2dec2583ba30fb1	7
24	0x5cadcf74a14a6aa67e95e418625b82831b241b58	7
25	0x344794f4a713232c137ab8e289fc5fa3c287f374	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb4354f6958e3ec97c0ad323b7776723ca7ea78f	48
2	0x1a5cef522c3192d2c1fe199989e51f2c69f637d8 Binance Deposit Delete label?	40
3	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	15
4	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	11
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
6	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	9
8	0x4cd36d6f32586177e36179a810595a33163a20bf	8
9	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	8
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
11	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	6
12	0x5cadcf74a14a6aa67e95e418625b82831b241b58	6
13	0x18d02326bb38d351cd874a0959aefa8c716893d5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0x766658180726600dc5e723cf85bbf2dcd470b2ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	5
16	0xfb85b9ec50560e302ab106f1e2857d95132120d0	5
17	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	5
18	0xe4e82442068305f3aec7d2b088024b2a47f7bce8	5
19	0x8dacd2b726c9f11d5917455885208ec88be12950	5
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
21	0xa11d411fe2a6d352d9a17f798a5b89f4d64a7d79 Gate Deposit Delete label?	5
22	0xe5fee9f12c35b5eb26350126bac2a006a192a992 Uniswap Delete label? V3 Pool Delete label?	5
23	0xe76154de890a34a3af778f06b2af535a584aeb1e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
24	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	4
25	0x055475920a8c93cffb64d039a8205f7acc7722d3	4