0x0c8e1fe0d3981120765d703461dc5300eb448a1a

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toninio.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
2	0x8c50528f4624551aad1e7a265d6242c3b06c9fca Vault Delete label? Winr Protocol Delete label?	12
3	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	9
4	0xbabf696008ddade1e17d302b972376b8a7357698 Buffer Finance Delete label? Fee Bfr Tracker Delete label?	6
5	0xc885b641cb11ce2b38a7c28b79318c4b89cf04f9	4
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
7	0x6ec7b10bf7331794adaaf235cb47a2a292cd9c7e Buffer Finance Delete label? USD Pool Delete label?	4
8	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	4
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
10	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
12	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	3
13	0x311620724d45c2db80b2ddea9f7ea176dddcd858	3
14	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
17	0x71dc3fd71be6b14aed4fed94f75ec8b1b1b7faea Camelot Delete label? Pool Delete label?	2
18	0x052ab3fd33cadf9d9f227254252da3f996431f75	2
19	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	2
21	0x2ebbd79cb7f7ef54f9e5e2a709f859c819147327 TProxy Delete label?	2
22	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	2
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
24	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	2
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0xab70844be6758d881720af78f24d9405cb59e6f9	8
4	0xa8b3d4a24d71fdcb34c33c7bfb471f380ffb0805	7
5	0x0e0a1241c9ce6649d5d30134a194ba3e24130305	6
6	0xa98f8382033b079e8749e457be97855714e58360	5
7	0x311620724d45c2db80b2ddea9f7ea176dddcd858	4
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0xa98faa408a57b3bedba89266c3d878cf911f8360	4
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
11	0xc345aa99840d644f25e79898a693f8c72adbc866	3
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
13	0x40bf2461e5cf86850174ef4ae42d5cbfdc4b47d4	2
14	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	2
15	0x0f330a53874cea3e5a0dee5d291c49275fdc3260	2
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
17	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
18	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	2
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
20	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	2
21	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
22	0x730b4200b41a0e830d37c2a8283544be6296bce0	1
23	0x71dc3fd71be6b14aed4fed94f75ec8b1b1b7faea Camelot Delete label? Pool Delete label?	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1