0x30febaa307ed7424c1dc6818230b7a156bf8c3fa

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upbot.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	6
2	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
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x58ef1fc69c74b1f2f7543773e7e391f610156803	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x58efb9819946c6423874e70ce0b1114e985c6803	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
10	0xb0f05e4de970a1aaf77f8c2f823953a367504ba9 Falcon USDC Core (FUSDC) Delete label? Morpho Delete label?	1
11	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
12	0xd41830d88dfd08678b0b886e0122193d54b02acc	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf30cf9cab0395d093ed3a9b9d1ee25e5e09247e8	1
15	0x08c89e9577ba92d620892775463b1d95b4e83c61	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x582360578e6345ebb3aaed619d4ad813e2ef6803	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58ef1fc69c74b1f2f7543773e7e391f610156803	45
2	0x58e27885cd3b97238c6cde90faff3ff807ef6803	30
3	0x582360578e6345ebb3aaed619d4ad813e2ef6803	12
4	0x58ef74650e376a768f05f8c33ee6804356ef6803	8
5	0x08c89e9577ba92d620892775463b1d95b4e83c61	8
6	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	4
7	0x58ef69a1034b51e1bad37fd7ad0b42bf69636803	3
8	0x58efb9819946c6423874e70ce0b1114e985c6803	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
11	0x08c886233b4e632e443ae8d70437bd8093b73c61	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x08c3d0391b3ed6ab2350280d9cb75a710fc83c61	2
14	0x4fb50b983699e4e9a95e65e7d4ca2dfc58f5f5e6	2
15	0xe63e249f74ec5e6a1c735cc3bca5395155124c73	1
16	0x082fcf649d40368678f496d848628bb859293c61	1
17	0x08c8c15311de33dd43bbe2b8caa58b9d0fc83c61	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
20	0x33eb9612723961b62d409fc756cf763008de4a39 Binance Deposit Delete label?	1
21	0x3ee18b22e85abbb8096b9866a0693319d58fa585	1
22	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
24	0x58ef3f6d08051105597045507e1afdb82be06803	1
25	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	1