0x0c593dd4642da8e7500abfe868a064b7d220d69e

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liga888.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	49
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
6	0x134ae585129c4134b93c0cb6f79658dbb404373f	8
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
10	0x56bc4e5245d33fc7834550b8b399914138ff69bb	6
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
12	0x18305daae09ea2f4d51faa33318be5978d251abd	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	5
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
19	0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed	5
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
21	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	4
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
23	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc63528b59ddf218df6df5721bf96032f4d8892d7	32
2	0x3350b5b74d797a68deb8e867ae8b1ed090c148d6	32
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
4	0x7ce3ce51d815b3c835e71a829295555419937430	11
5	0x134ae585129c4134b93c0cb6f79658dbb404373f	9
6	0x78b430bd096d32600dd3eb1077400bcc4c2b3a85	8
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
8	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	7
9	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x3cabc518fd45e71322eeeb3905d5bd46ad140328	7
11	0x132e23074e1fc40a8c5190b52a25ef70826750e2 Gate Deposit Delete label?	7
12	0xe33b15629739770a27c4726a22be61128aa1c781	6
13	0x56bc4e5245d33fc7834550b8b399914138ff69bb	6
14	0xc6bdbb580586447dee034580d23a9d6e2f1291f8	6
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	5
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
18	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	5
19	0x4cd36d6f32586177e36179a810595a33163a20bf	4
20	0xf01c994e79586eeef069d3603abae385d64df0e6	4
21	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
23	0x18305daae09ea2f4d51faa33318be5978d251abd	3
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
25	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3