0x18b5418c1af447c1673c4bea93a8e582fb2b696e

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toqeer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
4	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?	5
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
6	0x67ce303f24b3841698891cece349072856b80a9c	5
7	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	5
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	4
11	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	3
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
15	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
19	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
20	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
23	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	2
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
25	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	25
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	8
3	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	8
4	0xebb337cf3818947d69f293503c605a67d63ecebc	6
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
6	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	5
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
8	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
9	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x1e60272cadcfb575247a666c11dbea146299a2c4	3
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
17	0x1bcbdb8c8652345a5acf04e6e74f70086c68fefc	2
18	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
19	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
21	0x1736011d3e075351b319dbc1da28dac68ea830a6	2
22	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
25	0x67ce303f24b3841698891cece349072856b80a9c	2