0x284c46eef88b995d143d0c92cd2da43680c23387

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ox168.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	80
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	65
3	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	13
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
5	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	8
6	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0xa364afa0696ca0f0c75ba068c436346d815a5998	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xf617792ea9dceb2208f4c440258b21d2f3fdb9a3 PendleMarket Delete label?	4
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0xda3a69b959b0610491fafa11c25c2a63ec6376a4	3
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
16	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	3
17	0x0a32372381ea32a441d46553f879e4de7027b011	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
20	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0x60c6b5dc066e33801f2d9f2830595490a3086b4e	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	42
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	34
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	32
4	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	17
5	0x71a41517fe65890fe835d67fce17a9747112696c	11
6	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	9
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x5150afcf545853ed7986f5e280f34e2a81fc1840	5
10	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	5
11	0xd048873ec12486e2672e05d6dee47a0431823b92	4
12	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x125e692b90c0e89a4ceb9894bf9fcc89d5580f65	3
15	0x2f3c019a4f1f9fd92aaf3ce428883512c92b773d	3
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3
18	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	3
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
22	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
23	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
24	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
25	0x60c6b5dc066e33801f2d9f2830595490a3086b4e	2