0x010349096105e83557fd8ecc2b269d2d2dbff593

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oualida.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	30
2	0xdff76acd594101fb5e9fae176aedb21a7a1fe39f	7
3	0x9682695574640559f34bacb7db611a57f1c3d696	4
4	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
7	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x8f5d6332ed11338d2da4faac6675e9a6757bec8b	2
12	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
13	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	1
16	0x58cc621c62b0aa9babfae5651202a932279437da Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	1
17	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8901a37b32d64ab63917bad2fb2c15df5a23de94	1
20	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
21	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
22	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	1
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
25	0xc54d82bd1255a7c7b605f5d6c56823fd3188adb9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	11
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x9f2d0fcf2c03085956494b06a9aec870f98fcb82	4
4	0x9682695574640559f34bacb7db611a57f1c3d696	2
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0x8f5d6332ed11338d2da4faac6675e9a6757bec8b	2
7	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
8	0xe4e68eb7161d2a6186bbf174a52a4b146410bce8	2
9	0x8e83ca66ec901e16bdaf137ac9ed7553e4dd95d3	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x9f2d380d3a353704d333a615b08c195d0deecb82	1
12	0xb486afd9ef56d36f92622291c6bc805dc700bce8	1
13	0xbb98b3d2b18aef63a3178023a920971cf5f29be4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
15	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	1
16	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	1
17	0xdff76acd594101fb5e9fae176aedb21a7a1fe39f	1
18	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	1
19	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
20	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
22	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
23	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1
24	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1