0x27d7bd1ba4d42a202da1b697d6944981dbce5ce0

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witchswi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3f3433c3a97f70349c138ada81da4d3554982db	4
2	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
6	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	2
7	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
8	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
9	0x65383b3080400c5786a4cf7be204c4616c744215	1
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
12	0x78fa07c42963c8455e244dba9b5822d74abcebd0	1
13	0x79c912fef520be002c2b6e57ec4324e260f38e50 Velodrome Finance Delete label? WETH-USDC Delete label?	1
14	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0x90f9524d83b9d9707d680105597bda9026904e22	1
17	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xba335a3b1f2fb04e66916c664459b7f74378ec32	1
20	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
21	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
23	0xf59036caebea7dc4b86638dfa2e3c97da9fccd40	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
2	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
6	0xf3f3433c3a97f70349c138ada81da4d3554982db	2
7	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
8	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	1
9	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
10	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	1
11	0xffd74ef185989bff8752c818a53a47fc45388f08 VELO-OP Delete label? Velodrome Finance Delete label? VolatileV1 AMM - VELO/OP Delete label?	1
12	0x165137624f1f692e69659f944bf69de02874ee27	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x73fcf9b4ea3e1073e3268ed11fa2223ebaf29786	1
15	0x9438a9d1bdeece02ed4431ac59613a128201e0b9 Uniswap Delete label? V3 Pool Delete label?	1
16	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	1