0x09710cbd4d4de0df4c2d590609edb133d30f2f68

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matcha33.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c0bc065263ca821b23c9dc1d9b67655331bf1a5	110
2	0x4c3db9601a94fff4463741e39d72ff40666ff1a5	82
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	51
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
7	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	8
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	6
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
12	0xc9cee7678e6c689674b42d5e53a1b79fbc6ab8bc	3
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
14	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	3
15	0x4c3d6e6da55154d7d978a10566e38e811f08f1a5	3
16	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
17	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	3
18	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
21	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?	2
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	48
2	0x4c3d4400b0d1397ffcad6a5d3726131469c631a5	43
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	15
5	0x4c3db9601a94fff4463741e39d72ff40666ff1a5	11
6	0x4c3d63ae698514033c6efa9351d0cc2b2f1bf1a5	11
7	0x4b278fb182296abf5fb8d257ac8a386817146ddb	11
8	0xc7f373ac4fc7fa0c5bc71a56d4dfe90d09e4b28a	10
9	0x4b271037407503461b0c1da22cede00a607e6ddb	8
10	0xc7f31f3e791c9ec7b8fe99c80cc47e17eb62b28a	7
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
12	0x8bb6cae3f1cada07dd14ba951e02886ea6bba183	4
13	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	3
14	0x4f100030a50ff9cde41b8bd2098fb3abd6bdf0d8	3
15	0xfa07362e3b64a930f080681b9748cb31899889ea	2
16	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
17	0xfa07c917e6a48eb05b1b4b670ee8b099c0f389ea	2
18	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	2
19	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
20	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
21	0x0000000000000000000000000000000000000fee	2
22	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	2
23	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
24	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	1
25	0x1e60272cadcfb575247a666c11dbea146299a2c4	1