0x2bfcdd8744591ad60bc8a8caea3021cd14183633

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j4c0b1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	6
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
3	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
4	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
5	0x67ce303f24b3841698891cece349072856b80a9c	3
6	0x4ef72ba4660639ab3a27e19182b889c9ff421de2 UniswapV2Pair Delete label?	2
7	0x71a1eee2c5e4e8adeb9cdb0c304668da79aff6a1	2
8	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x3763971bbd0ce7dfd0c1280a0a0634c451cc8321	2
11	0x71d091e35abbd51b46db179184684633581d1816	2
12	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	2
13	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x3a1f7b14d08f76591aea045e7bee9245ab831e80	1
16	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
19	0x5d729ff0938739eb4d26b9810c3e1dff559e95d9	1
20	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
21	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
4	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
8	0x5ea10e3fc013f459e7168b2dd91a3aefceea3464	1
9	0x67ce303f24b3841698891cece349072856b80a9c	1
10	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
11	0x776df03a2d5a1baec99181694f831d930205b811	1
12	0x8b3e26a98b22a40bb44e1c4fe034685a5d8a2074	1
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
14	0xad861742d2a28c6a1681967cd9d8fe24d2d5aae5 ZeroxV2Wrapper Delete label?	1
15	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
16	0xd7a540408c4dfbcfe31ed375ecf812638cdb9e18	1
17	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
22	0x230d0b18617eb7cd98d74726c17f10af3276d586	1
23	0x240bb6a5ccf9f6facaf022bc3ea3fea872c9f1c1	1
24	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	1
25	0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1