0x1ed0c2113cdefa472d7841e0a21422d84d8f41fa

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lea2311.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	12
2	0xe24c3cd313bdffab944228c789de676d7be1ff6f	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
5	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
6	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	2
7	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
10	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
11	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
13	0xb21c8cedacf779f3702e003da64101821350c70a	1
14	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	1
15	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
20	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
21	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
22	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	7
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
4	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
6	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
8	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	1
9	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
11	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
12	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	1
13	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
15	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1