0x2d4de18344d54111d5327ae9f81e0c60d44aed40

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tom12.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	34
2	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?	29
3	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	28
4	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	19
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	12
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
7	0x23479229e52ab6aad312d0b03df9f33b46753b5e Ionic Ecosystem USDC (IONICUSDC) Delete label? Morpho Delete label?	10
8	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	8
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
10	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	6
11	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
12	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?	5
13	0x98281466abcf48eaad8c6e22dedd18a3426a93b4 BeaconProxy Delete label? EVK Vault eUSDC-37 (EUSDC-37) Delete label? Euler Finance Delete label?	5
14	0x9c6864105aec23388c89600046213a44c384c831	4
15	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	4
16	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	4
17	0x09136dac538b54994170a6905507a74562a80ed3 BeaconProxy Delete label? EVK Vault eUSDC-38 (EUSDC-38) Delete label? Euler Finance Delete label?	4
18	0xbb819d845b573b5d7c538f5b85057160cfb5f313 MetaMorpho Delete label? Morpho Delete label?	4
19	0x616a4e1db48e22028f6bbf20444cd3b8e3273738 Morpho Delete label? Seamless Flagship USDC Vault (SMUSDC) Delete label?	4
20	0x7b99506c8e89d5ba835e00e2bc48e118264d44ff	4
21	0x12afdefb2237a5963e7bab3e2d46ad0eee70406e	3
22	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x10076ed296571ce4fde5b1fdf0eb9014a880e47b Superlend USD (SLUSD) Delete label?	3
25	0x1d3b1cd0a0f242d598834b3f2d126dc6bd774657	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	20
2	0x10076ed296571ce4fde5b1fdf0eb9014a880e47b Superlend USD (SLUSD) Delete label?	15
3	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	11
4	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	9
5	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	8
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	7
7	0x98281466abcf48eaad8c6e22dedd18a3426a93b4 BeaconProxy Delete label? EVK Vault eUSDC-37 (EUSDC-37) Delete label? Euler Finance Delete label?	6
8	0x3573a84bee11d49a1cbce2b291538de7a7dd81c6 EVK Vault eUSDC-45 Delete label? EVK Vault eUSDC-45 (EUSDC-45) Delete label? Euler Finance Delete label?	6
9	0x09136dac538b54994170a6905507a74562a80ed3 BeaconProxy Delete label? EVK Vault eUSDC-38 (EUSDC-38) Delete label? Euler Finance Delete label?	6
10	0xd68647555e5da198d50866334eed647cbe3d1556 OpenCover (OC) Delete label?	5
11	0x797dd80692c3b2dadabce8e30c07fde5307d48a9 BeaconProxy Delete label? EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	4
12	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	4
13	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	4
14	0x36aeae0e411a1e28372e0d66f02e57744ebe7599 Revert Lend USDC V2 (RLUSDCV2) Delete label?	3
15	0x0527fb945257ee3b6821d8e3cf0ab60cb74c5a47	3
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
17	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
18	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	2
21	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	2
22	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
23	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
24	0xee933cf2c00bed6a26da88d6d0bfb632d45a123a BeaconProxy Delete label?	1
25	0x313603fa690301b0caeef8069c065862f9162162 EVK Vault eUSDT-2 (EUSDT-2) Delete label? Euler Finance Delete label?	1