0x32bde5a71f933801d6f83f0b6830fc943aaf31c8

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smartche.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
3	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
7	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
8	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
11	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
13	0x8ad18bcf78019b898045cfa03ff8efe4ce4626ce	1
14	0x8cf6c5f77afb625c2824fde689f5f9d9e916a925	1
15	0x9234f83473c03be04358afc3497d6293b2203288	1
16	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
17	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
18	0xb7fc5ecf8e9f1ddbd8e039e189c7bbc575be23ea	1
19	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
20	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
22	0xdc0a1c3375e41fda85f642a3c5026d49079e786e	1
23	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
24	0xf401cc9f467c7046796d9a8b44b0c1348b4deec7 SBTCBeraVault Delete label?	1
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
2	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	2
3	0xdc0a1c3375e41fda85f642a3c5026d49079e786e	2
4	0x2cae6e077ffe4a8ff6c42ff02c295b9dc88d7d5e	1
5	0x532c1b6f010271daa6b4a5125f997ca761b8eff6	1
6	0xb7fc5ecf8e9f1ddbd8e039e189c7bbc575be23ea	1
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xdf5285de5b3eb030b11ff8a6426f3a86a95ff3da	1
9	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
11	0xf401cc9f467c7046796d9a8b44b0c1348b4deec7 SBTCBeraVault Delete label?	1
12	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1
13	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1