0x09b88a5226a88c725e3a2531fc44ad3fbe201f96

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mamoudoukane.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
2	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	17
3	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	12
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
6	0x20512d83f397884eba5eaf86224401535bdcbe0c	5
7	0x589407d8759aadb031059e1fa68076675e2d4f6b	4
8	0x868b7bbbfe148516e5397f23982923686182c2d2	4
9	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?	4
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x378ab22d01c7002573385315f263d8eafb51a815	2
14	0x378abfb08d990b1ff7960ea3a98df2766c9aa815	2
15	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	2
16	0x378a4e42a0b120c82e4b0d3e0828886ad925a815	2
17	0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a	1
18	0xc104a63b75f11f7170473ba1e34a9f660bd8bde7	1
19	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
20	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
24	0x3780058fd00a4d7ff77262f5f33c5004a037d815	1
25	0x378a5159109b8a62e4d6fa2307786f0bfbdda815	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
2	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0x135896de8421be2ec868e0b811006171d9df802a	9
5	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	7
6	0x378a62bfbadc36ad5080e289240c87075edda815	7
7	0x378abfb08d990b1ff7960ea3a98df2766c9aa815	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x868b7bbbfe148516e5397f23982923686182c2d2	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	3
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
13	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	2
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
15	0x498c5431eb517101582988fbb36431ddaac8f4b1	2
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
19	0x7a5ae802895d5f90b6edbafc870fd348fba2a3d2	2
20	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
21	0xc10471036d6cc54681cd55705c282b757327bde7	2
22	0xc104f8dbe848d64cd4b4e0dd87b7bd10e960bde7	2
23	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x39dd6f5890b96647d7b60514c2cac623f63811fb	1
25	0x20512d83f397884eba5eaf86224401535bdcbe0c	1