0x1ca323e658f4688996ba3ad73f1f9e6b13448cfc

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qooandchoco.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	60
2	0xd4adf4d7f88392b0e1990ac08d27aa64fb36e458	50
3	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	42
4	0xc042619f7abbcd582311ea92e8f1ecd2ee58a9e2	26
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
6	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	17
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
8	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	14
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0xe33b15629739770a27c4726a22be61128aa1c781	11
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
12	0x619ef425bd803313bd340c1a7b42f05458d1c31b	10
13	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	9
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	9
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
16	0xfc5ef129e9ee1c5ebabd335f02acc821b112548d	8
17	0xdfb4ff00275b44421b87fc6c010b437ebeffea93	7
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x4cd36d6f32586177e36179a810595a33163a20bf	7
20	0x08a52b2055ad666240a9491a1dd375b4b34104a9	7
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
23	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	6
24	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59b8b14e33b855198af5c20ed0451cbad14a4d90	88
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	17
3	0x4cd36d6f32586177e36179a810595a33163a20bf	15
4	0x8977d7435e42fc9aaf7239e64a502814a38589dc Gate Deposit Delete label?	12
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xe33b15629739770a27c4726a22be61128aa1c781	8
8	0x120c96682fa19b218698a6db4d659a7bfd83a542	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
11	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	7
12	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	7
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	6
15	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
16	0xf9d1f87395f8380841af72577e297a9048217fb6	6
17	0x741a75a39762f69bea09b702d162ec5bf921f4f6	6
18	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	6
19	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0x4bdb8cb372aef4047626869dd5580536dba9b053	6
21	0x40e34c5ff7186397f1d60092f9244e7fa6da6458	6
22	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	6
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x41b856701bb8c24cece2af10651bfafebb57cf49	5
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5