0x1fba31280282b2252ba63066ced406912a904c36

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benhamza.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
2	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	4
3	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
4	0xbe729350f8cdfc19db6866e8579841188ee57f67	3
5	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	2
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
7	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
10	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
12	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
16	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
17	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
23	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
24	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	1
25	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
2	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	6
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
5	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	4
6	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	4
7	0xbe729350f8cdfc19db6866e8579841188ee57f67	3
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
9	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
10	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
11	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
12	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	1
13	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
15	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
16	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
19	0xf80fbf5499c321532de9a3cd525c826ccabff2c5	1
20	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	1