0x32573ec9734a1054cd0e35f0e28314e688089138

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iceman3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf65e73aac9182e353600a916a6c7681f810f79c3 Liquidity (Proxy) Delete label?	27
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	26
3	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?	22
4	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	12
5	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	12
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
8	0x24402148c57ac152e761ccae27315cb9fc18082b USDT Pool (LPUSDT) Delete label?	8
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
11	0xd0934c1964249d85e898ace619cfbd7bdbe6b38b USDC Pool (LPUSDC) Delete label?	5
12	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
13	0xb21bcf94472feb89b3a6643759e9044692b2b74f	4
14	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	3
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	3
19	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	3
20	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x34349c5569e7b846c3558961552d2202760a9789 Pendle Finance Delete label? PendleZtakeRsETHSY (Proxy) Delete label?	3
23	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?	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	26
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
3	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	20
4	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	12
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
6	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	8
7	0xd0934c1964249d85e898ace619cfbd7bdbe6b38b USDC Pool (LPUSDC) Delete label?	6
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
10	0x24402148c57ac152e761ccae27315cb9fc18082b USDT Pool (LPUSDT) Delete label?	6
11	0xdee9486c1d6d220822f34500294236f0ccf7e3f5	5
12	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
15	0xef3d5543e32750da05f0e6e92233d1d480546b6d	4
16	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	4
17	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
18	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
19	0x61b199b8f484ee115ff8a1d752ea917b52374f2e	3
20	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
23	0xaad1b24e6bb6980e9a5a7010c90614521c001620	3
24	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	3
25	0x0437465dfb5b79726e35f08559b0cbea55bb585c	3