0x1095ea09d4ea5fa8efe53c4236e71f4ca8a0864a

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alchemist057.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
3	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
4	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0x776df03a2d5a1baec99181694f831d930205b811	3
12	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	3
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x6947a425453d04305520e612f0cb2952e4d07d62	3
15	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	3
16	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
17	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
19	0xf2dbc42875e7764edbd89732a15214a9a0deb085 HTX Delete label? Hot Wallet Delete label?	2
20	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
22	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
23	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	2
24	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
25	0x2dd4451f91d8b0b7de7a7ee4b2f2827776e9fdd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
2	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
3	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
6	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
8	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
10	0xb09f16f625b363875e39ada56c03682088471523	2
11	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
12	0x96ae74585698f1ae05c9a5d3b32cb074816a9093	2
13	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
14	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
15	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x8c3f789aa28526051211ab637baf6b17069a70e6	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	2
20	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
21	0x40665350bcf25f602aa21b6e98d590c9f6e5fcf4 Phishing Delete label?	1
22	0x667ed8fca4fc042b8425aa3547e3271d9e6e9bb4	1
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
24	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
25	0x152703894d31e54437d01b03bdd21c03583e9709 PancakeSwap Delete label? V3 Pool Delete label?	1