0x0aa0ec3280a9cead3db5dcfc9b6ea6f60235f674

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cal9mm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
4	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xc7be520a13dc023a1b34c03f4abdab8a43653f7b	1
14	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0x2497bc82b42be07a970340216dda1f7bc07901ca	1
20	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x6da0390d6c06d279f019b4bc837f8a2f134e033d	2
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	2
5	0x422f5accc812c396600010f224b320a743695f85 DefaultCollateral_Wrapped Binance Beacon ETH (DC_WBETH) Delete label? Symbiotic Delete label?	1
6	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
7	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
8	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
11	0x6da0dc7e9d5a85297312bbce70efc8c6f1cd033d	1
12	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
15	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
21	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
22	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
23	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
24	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	1
25	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1