0x323f4f140e2a38a7604b9cb1a0928dfa5566ec91

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detectivesofa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbc2b856c4485419ba7c9621c3cdd8cf84ca0684	6
2	0x0254875030c0930118194b78a809bc593f504205	6
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0x347ffe1d5839926fcabd8149a47b394cff2aec4e	2
5	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	2
6	0x7d28570135a2b1930f331c507f65039d4937f66c	2
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
10	0x9d19208adb74f56468e2a6c1fcd2a9d62d88d926	1
11	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
12	0xb7d5c47d2440ffcba505fdebee685da58b38717e Gnosis Safe Proxy Delete label?	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
15	0xdea285985373e978da051ce28171c1fb074c63f5	1
16	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
19	0x891104333820725a4cf68338f3bdae7773f4e9b9	1
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
23	0x1a31395f7ee44b6c5aef70bbd48718aa1b33b789 @generativepoet Delete label? generativepoet.eth Delete label?	1
24	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
25	0x5f04e0903c4bb0c3e15f0c1817cb6a5e45666666	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
2	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	4
3	0x00000f91109c4d0007e90000d9facad5298a0cac	3
4	0x3acb00caabaf119c9efad0f56455c8ff61b771fa	3
5	0x28d3351ba650e8795afd1a62356f6155dc10c173	3
6	0xe5a7ab09e68b2cd335e2bc39e9591b42d29c3115 UniswapV2Pair Delete label?	3
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	2
9	0x7d28570135a2b1930f331c507f65039d4937f66c	2
10	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xf89e7616e1a0c81790d66a77dd218e24a21affff	1
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
13	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x4a506db6a62190d6e08cca1a0e4ef28abed12666	1
15	0x501f7ea7b1aa25ff7d2feb3a2e96979ba754204b	1
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
17	0x6fc1c8d59fdc261c55273f9b8e64b7e88c45e208	1
18	0x715f62de7f778f4226cd1dde2354995d0aad871c	1
19	0xc16125cfcd0b82681a776fe7ce8ff8b090a8cbf5	1