0x04c17d923fd9f18f2399e9589ab80ab62f85b407

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ethvip.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94bf45a40e59c0f242cbaee6d3e1c87e0bac7bf9	61
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	30
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
5	0xef82611c6120185d3bf6e020d1993b49471e7da0	9
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
8	0x8f26d7bab7a73309141a291525c965ecdea7bf42	6
9	0x919b20ac45304aeb09c9df5c604b3cd9d99a51ca Uniswap Delete label? V3 Pool Delete label?	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x59728544b08ab483533076417fbbb2fd0b17ce3a	5
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0xeed8403b6513c80bfcedeb8b616796e4b91d1a0b	4
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
18	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
20	0xe2710f0f14daa5b8ad2c82919362a10703ad10e6	3
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
22	0x882668c887286d3dd0eb894a78eb92798484978d kaitokiddo.eth Delete label?	3
23	0xc4ccddcd0239d8425b54322e8e5f99d19fb7ba43	3
24	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	2
25	0x7d28570135a2b1930f331c507f65039d4937f66c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	27
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
3	0x501f7ea7b1aa25ff7d2feb3a2e96979ba754204b	10
4	0xef82611c6120185d3bf6e020d1993b49471e7da0	7
5	0x919b20ac45304aeb09c9df5c604b3cd9d99a51ca Uniswap Delete label? V3 Pool Delete label?	6
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
7	0x3b0f2700b69a59dc6d1a9eb0c0cf86c5530a0d62 love522.eth Delete label?	6
8	0x4f36f3f734442e010b210310ba718aa629b1c15d	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x324089fda6a7b505284d5113f14085e5d38165b7	4
12	0x72310daaed61321b02b08a547150c07522c6a976 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
14	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	3
15	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	3
16	0x7843b8a057676ee7e57df1fa8aabfabfa32f1d1a	3
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
18	0x88b0a365890753908300cf81a41e3b67e8e761c8	3
19	0x8f26d7bab7a73309141a291525c965ecdea7bf42	3
20	0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7 ArbitrumL2Switchboard Delete label? Socket Delete label? Vault Delete label?	3
21	0x054d92847ca383e0701ce973a21bec3a68a2bd07	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x70410f43d761c5134fdb6e427beb57c1849bac0f	2
24	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	2
25	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2