0xff8d292ad24c17297fc98aa790987f17939bbf07

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foredawn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	13
2	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	6
3	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	5
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	4
7	0x34f24991234067b63149d34691b5c17641afe60c BCCBACPool Delete label?	3
8	0x9c3619de983ee58ba207b0242f52b26ebe46610a	3
9	0xa800dcd36b69d94ea041c1abefd132ca4eb5605c	3
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
11	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
12	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	2
13	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
16	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
17	0x564286362092d8e7936f0549571a803b203aaced	2
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xe33b15629739770a27c4726a22be61128aa1c781	2
22	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?	1
23	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
24	0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x047e4b89202687384eeb3946ac06bd3f25a4833c	15
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	10
3	0xea8724f04ff54e86f8d6da1a4d51573228409280	8
4	0x04547d27ee663a70d31e2c6b6f3b1ebc91d786f3	6
5	0x78ffabb3da8b7cf550758278bb0fcac0aecc9383	5
6	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
9	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	2
10	0x0670c5db413b48606be5d42ce98c175b97ee76f2	2
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
12	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	2
13	0x9c3619de983ee58ba207b0242f52b26ebe46610a	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x11d905019b5da7d14aa77a60a589b3d1b50a916e	1
16	0x38a94c4f4d9400643f0fb97198f90c93986f018e	1
17	0x891eb444f76175a091c1c1400fbf11b8e1c497d6	1
18	0x351bac612b50e87b46e4b10a282f632d41397de2	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
21	0x34f24991234067b63149d34691b5c17641afe60c BCCBACPool Delete label?	1
22	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
23	0x28c74ed665d40cc39369ea74a7cef2b9fd4eff50	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1