0x2bd134d720ebea6959963b3d981874a562a1ba79

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silician.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	30
2	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	18
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
4	0x2bd134d720ebea6959963b3d981874a562a1ba79 silician.eth Delete label?	14
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	12
7	0x4dea9e918c6289a52cd469cac652727b7b412cd2	10
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	9
9	0xd49181c522ecdb265f0d9c175cf26fface64ead3	7
10	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	6
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	5
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
15	0xc82384da1318f167ff453760eb71dd6012896240	5
16	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	5
17	0xed37cd7872c6fe4020982d35104be7919b8f8b33 Moonwell USDT0 (MUSDT0) Delete label?	5
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
19	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	4
20	0x402867b638339ad8bec6e5373cfa95da0b462c85	4
21	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
22	0xf2beec0d7deb5416c750ae41bfd2309c9072494b	4
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
25	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?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	57
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	45
3	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	18
4	0x2bd1dce2bd5e79272cfe11125edbdac67e76ba79	16
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	15
6	0x2bd134d720ebea6959963b3d981874a562a1ba79 silician.eth Delete label?	14
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	13
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	12
9	0x167e42a1c7ab4be03764a2222aac57f5f6754411	11
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
11	0xcc93ba9f3ca2b593fa2000d8d51b5671a500c90a Bybit Deposit Delete label?	8
12	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	8
13	0xcc930bdeafde217624f3f28587a51afb9169c90a	8
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
15	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	7
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
21	0x70ca548cf343b63e5b0542f0f3ec84c61ca1086f 0x Delete label? OptimismSettler Delete label?	6
22	0x321e25b7151eaf2898b6c5b30b4be34488783fa8	5
23	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
24	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	5
25	0xc82384da1318f167ff453760eb71dd6012896240	5