0x17afeb810af0a57df01b0c179a8dd5af61c6b633

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0x03028.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	149
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	2
4	0xbf14a9e36c009c34063a0fb96247c4a19831e387	2
5	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	2
6	0x965d05543f2aba689090dc47fdf12a8d9a6d76c6	2
7	0xdbc6c4e5107cc4878aa25afe922cd214bb67bdfa	2
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
11	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	2
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
13	0x706c2354737533b99c406d684c15db75d6ebcaf9 Slingshot Finance Delete label?	1
14	0x9b1da022b1baa59ac302f5b99f33a93dfb1ad8ec	1
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	1
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
20	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
23	0x0141bad2ee7f9d470ba60f5d3f99ce09d694a94d	1
24	0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3 ChildPool (Proxy) Delete label? Stader Labs Delete label?	1
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf14a9e36c009c34063a0fb96247c4a19831e387	5
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x4bffecd910584780c6c999ceec33eb13e594a94d	2
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
7	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
8	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
9	0x1df0741d52454a7e97f5f75d24b353354f75d14a	2
10	0x1df0474fc069ab4df24cb0e93e7817240161d14a	2
11	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
14	0x4b8d342946df06a3aead63a348547217ea6d76c6	1
15	0x4e1c68e434eea182f3af7684be34345e7d8a2db2	1
16	0x6b5d40412956b8546ba2210810c100219f7011b6	1
17	0x6fbfef431c4ef5254c45391c771358c668a26fc2	1
18	0x706c2354737533b99c406d684c15db75d6ebcaf9 Slingshot Finance Delete label?	1
19	0x86bac48db956d7dcb2ea3dd9ada730b5b3f587b3	1
20	0x91418e5bf0f52a273f702c37f7b0515d5594a94d	1
21	0x9b1da022b1baa59ac302f5b99f33a93dfb1ad8ec	1
22	0xa70af99bff6b168327f9d1480e29173e757c7904 Curve.fi Delete label? CurveStableSwapNG Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	1
23	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
24	0xad47c1bb78f321680ed322c0f437512aeb782db2	1
25	0xad47ffce04b63c8603521ce0f6fd543ead8a2db2	1