0x2323c3d99a9574e174ee24420e59bfdf86589ff6

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candyf1ip.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	20
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
4	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	7
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
7	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	5
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
9	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	3
10	0xa6598a0160f6392950c7759371b6dac8eec4f6a2	3
11	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	3
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
16	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xd7ead63405f3bdab0331011288b7831509b61389	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
20	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?	2
21	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
22	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
23	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
24	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
25	0x00c7f3082833e796a5b3e4bd59f6642ff44dcd15 Algebra Positions NFT-V1 (ALGB-POS) Delete label? Camelot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	5
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
6	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	4
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
10	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	3
13	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
14	0xe4ba6740af4c666325d49b3112e4758371386adc	2
15	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
16	0x9a33e690aa78a4c346e72f7a5e16e5d7278be835	2
17	0x8f960a38745a785f4556ee35df8179070776133c	2
18	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	2
19	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
21	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
22	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1
23	0x287176dfbec7e8cee0f876fc7b52960ee1784adc Abracadabra.Money Delete label? OFTWrapper Delete label?	1
24	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	1
25	0x227dfd9fa88bfe186682f3a45597bac051742e5f	1