0x2e3c1efde7c29fbc5bf3aee8b16abcf5b3d693c1

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skeeev.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	90
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
7	0xf144ce8921f6dff4d2e1171499efe653247bf33b	2
8	0x76d6aa7f8549cde00bf2b816743172ada0ec857b	2
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
12	0xd4e5fbe35b43c195208658f4a2ee6601746da53c	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
15	0x60cf17b94c8598c709e38950027b21822bb5cb51	1
16	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?	1
17	0x687d48ea51d00e907d8b382c5dee95934f9eb854	1
18	0x687dd62ec8378b8fe6ae190534e73c451ad1b854	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x248dad559fa46087b320a6b0bccc114b2677d284	1
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
25	0xf58da1002ebb1d8022371799dd1ceb87b4b809ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	34
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
3	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	27
4	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	22
5	0xa434d495249abe33e031fe71a969b81f3c07950d	21
6	0xd4e51c421892ffbda4843dc43881c483106da53c	17
7	0x0a8d373b466e2e11f49bcd4fc8f09c2f5363b729	11
8	0xcfb0a0bc787b19222ff6799d2bc94431cdfd6280	11
9	0xa0d0de1070948cf0cbd6bdf4fb34d4d056be7bc5	11
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
11	0x1857f01694a80da60bfb7a08c6fc790bc6624d18	7
12	0x687d2d688b456a1274ec1939a9b6700cd16eb854	7
13	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	6
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
15	0xa9d5d997b18e7d14332b37f9a624e01917dfa5b8	6
16	0x6905fef2f9a7825f94018f4f989dc82f88be9181 UniswapV2Pair Delete label?	5
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x60166cb02e4c87c07e093a8166208b4471eda484	5
19	0x60c7ac944c57ded007102aa56d05d8f5ceb5cb51	5
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
21	0xd4e56ddab209a94110ff5b23a1d0226527cba53c	4
22	0x18e60e45e6ec7ce438e923d540540e871a454d18	3
23	0x0a83c2f424f8babb2c1eea055ce3d70c2917b729	3
24	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	3
25	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3