0x31ca56db7d434bcb3a588149acf5d2b615aec477

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0xholic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d72f18bc4b4a2f0370af6d799045595d806636f	167
2	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	15
3	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	12
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	11
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	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?	9
7	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	8
8	0xaeac7b054c1d0ee95826abf907c723862e0096f8 High Transacting Delete label?	7
9	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	7
10	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	5
11	0x67ce303f24b3841698891cece349072856b80a9c	5
12	0x7682c12f6d1af845479649c77a9e7729f0180d78	5
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
15	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
16	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	3
17	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
21	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	3
22	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	3
23	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
24	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	3
25	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	245
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	24
3	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	14
4	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	13
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	13
6	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	10
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
9	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
11	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	3
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
13	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	3
14	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
15	0xd5ad706fed32c436c68cc1e7c5429ca1a5db42da	3
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	3
17	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
18	0x1c8dafd358d308b880f71edb5170b010b106ca60 UniswapV3Pool Delete label?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x1b10e2270780858923cdbbc9b5423e29fffd1a44	2
21	0x915e897daffbf232991a9ac1a35240318bf7e65d	2
22	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2
23	0x337f15c404d252e788d088baa0dbb1f185465f55	2
24	0x8258f0c79465c95afac325d6ab18797c9ddacf55	2
25	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2