0x34c92ca44f4884f1e2ee722026bb95a8774f5e89

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masch.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	20
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	16
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	5
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
6	0xe1525583c72de1a3dada24f761007ba8a560e220	5
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x916314ff59d622dcbf1eeab91b323ea721e3696e UniswapV2Pair Delete label?	4
10	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
11	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	3
15	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
16	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xe3a89c96f6f0faf69bf4ca7dbed677ee6da97273	3
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	2
21	0x9c2433dfd71096c435be9465220bb2b189375ea7 GMX Delete label? GMX Market (GM) Delete label?	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x15fe9b04d1b5a4412158fcdfcfe87b2ee0b0411b	2
24	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	2
25	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	13
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
3	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	5
4	0x1ccd285b02f720b913a457cc101b08154a1e366c	5
5	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
7	0xe9e3218515376ef9aaf8f1ed4e70deaaef265240 @RMalynka Delete label? malynovskii.eth Delete label?	3
8	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
10	0xe1525583c72de1a3dada24f761007ba8a560e220	3
11	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
12	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	2
14	0xfb168fc1a591b7dbf8513b11fee2c7d97af95979 "skon" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xff3b07e2bdc32bbce1c406f2dbaea338dd7d1826	2
16	0x0c6bf55f60143fa1da202ac8c9b8ce484b5a5d90	2
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
18	0xa3da4f2968cee5bc0b291233707ea686533cce93	2
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
20	0x6ffbaa8056dd022df3e6307a18a453814bb11263	2
21	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
22	0x7d0ee0d779d0dac3828808b66b0a0cb0242815aa	2
23	0xe3a89c96f6f0faf69bf4ca7dbed677ee6da97273	2
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x1ccde93d7b0d161412e1014a677212bf6f7f366c	1