0x1fd2a56907b1db9b29c2d8f0037b6d4e104f5711

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williammartinez.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	21
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	14
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	7
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
5	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xd505011a992ed419f2caa11a8d08bd78aef316e5	3
12	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	3
13	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
14	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
15	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	2
16	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
19	0xc46c67bb7e84490d7ebdd0b8ecdaca68cf3823f4 karmaticacid.eth Delete label?	1
20	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
24	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
25	0x24f2d06446af8d6e89febc205e7936a602a87b60	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	13
2	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	10
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	3
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
6	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
7	0xd505011a992ed419f2caa11a8d08bd78aef316e5	2
8	0xe1644c2ca9d19bb079fa87a9bc9bdee8421c0c59	2
9	0x24f2d06446af8d6e89febc205e7936a602a87b60	2
10	0x6eebf50d6a777bd22ea2495706847b053916bd84 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x826976d7c600d45fb8287ca1d7c76fc8eb732030 divinecomedian.eth Delete label?	1
12	0x839395e20bbb182fa440d08f850e6c7a8f6f0780 Griff Delete label? Griff Green Delete label? Safe Delegate Delete label? griff.eth Delete label?	1
13	0x9899f62ecf16b70bffc88677023026c47e48c218	1
14	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
16	0xb1481e4bb2a018670aabf68952f73be45bdad62d	1
17	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xb83258bf5940c98abf54f26c5a02710bd6b83b2c	1
19	0xb936d993379e5f52b6b8fdcdfa380508f037a420 Gnosis Safe Proxy Delete label?	1
20	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0xc46c67bb7e84490d7ebdd0b8ecdaca68cf3823f4 karmaticacid.eth Delete label?	1
22	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
24	0x0d0c0941e2578da2b9e2ad03619615f7eebc48f7	1
25	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	1