0x14fb7a1a5c1393b96609e958ebdae6111f48c577

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maxliq.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
3	0x69a92de4280860d0f53d4578e108347723d8af98	10
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
5	0x82fa54c6e13653b2e4db9ff56004ba5e37734b3b	10
6	0x69a9ccc5f4ad202d9c125a9d32dceee797d8af98	9
7	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
9	0xc4a3e2a77d00cc21afadd74adf021d7c89fc7679	7
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
13	0x88706c302731a127ef8cb477faee915e0e0030e3 Gnosis Safe Proxy Delete label?	6
14	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?	6
15	0x393a7609bf9afa2206acd2ac36645f9ff7fb13d8	5
16	0xa2d4f297cd722f2cbdb01e7258847dcd38572ed1	5
17	0xc53935e4db4cdac671350e38e77203c269bdea35	4
18	0xc0453cde7f0ba18e19d702a8d8b7dc920743df69	4
19	0x97415c69a063bd83a8ec43cc50a22a76021ca574	4
20	0xf6266e3993eb308200140278695fc6146f0d3c4d Hex Trust Delete label?	4
21	0x07a9ab9728d1d901a9d810c2c85e5d10a230e4d7	4
22	0x30aa64d475d0294ebd5af65195a49e4561391c5d	4
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0x8ffcf07a59631f0578f3e84b51c48cf0deadcd95	3
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x667e009e7b3fa87b50d9caa3b77d848f89cd3959	59
2	0x69a96cfcd6ab494aa2d818ea839b48e69003af98	41
3	0x15bcce735a0270919d9a8313c33b199f65ef477a	24
4	0x69a9ccc5f4ad202d9c125a9d32dceee797d8af98	21
5	0x3f807f6f3899d50c24696a5588ff01a7c7997d3a	18
6	0xdcca6cde7a546029e6e0982e2ed41d26d4cd3959	16
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	13
8	0xa9727685c57729be3484632ec3913939485f995f	13
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
10	0xc045ef76537a09f0f34de404ded0d57c14f1df69	10
11	0x0970c9976fdb110d758500e517debd6e5f72111b	10
12	0x4a68f06950ccf2ca312e35b18f0f9e03ceb0ce17	9
13	0xd0e37b2c682168363db32425fc0e981441bf7f6e	9
14	0xdcc50305da0bf5c91a1c39cb649fce60cf033959	9
15	0xdcc5dcd8c46caf93dde006561396f646e1bc3959	9
16	0x15b274173d5533bbe13d27025157cd06e52a477a	9
17	0x4a68d212f1de26d9a8bf1da389afe7dd5f6dce17	8
18	0xd0ea964e86e1d2b0ece51bb8f4afb46705bf7f6e	8
19	0xc4246ce542029e58f4999934230ff9d3a4711790	8
20	0x15b250a620312ffe55d53caa6410cbdf348a477a	8
21	0x0970187802f6be5af7e98e088cbfac37c987111b	8
22	0xb83f4339c61230010b16037945eba8d4ec097378	8
23	0x32c91392a5ac3561336ecf1c5f4f6584d4f1df69	7
24	0xd838929fb254ca26529f2ad210fa8cf30d80fe8c	7
25	0x15b2d4ff3808fe112ffe0c2b0c364f698569477a	7