0x372e0d4156b4d0659ea46b91d4fac17dae031e7f

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0xhorizon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	30
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x6cf38285fdfaf8d67205ca444a899025b5b18e83	9
4	0x9b25a5998ab8a5f72a4f72bc30d062952e281f55 rasi.eth Delete label?	8
5	0xb9630191de192d1db1435310542a3bd5ec203f1a	8
6	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	7
7	0x035f210e5d14054e8ae5a6cfa76d643aa200d56e GnosisSafeProxy Delete label?	6
8	0x4c406c068106375724275cbff028770c544a1333 scWETHv2 Delete label?	6
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
11	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	5
12	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	4
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
18	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	2
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
23	0x95b2ed04bc530b3a181b21e952f03f040a2c1b9b	2
24	0x0d66bd5197a4758ed4d1140cda10d35d76efcc92	2
25	0xa0ce0b8fdbed2b63a28e4f2d23e075c7f16a8259	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
2	0xf061e6630125918d1d3f4886cfac9496c7c23c0e	41
3	0x323c39b11c10573f5020bacb3290370e3e80b579 Coinbase Deposit Delete label?	17
4	0x88ac33b7a76223ea95473d471d33a557757cf96d	16
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	12
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	12
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	10
9	0x9b25a5998ab8a5f72a4f72bc30d062952e281f55 rasi.eth Delete label?	6
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
13	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
17	0x52d474eb6189f1097f6de12eb0f50ae7b12bce5e	4
18	0x52dc58bbb2eca2b525a7adbc5e84d0204af5ee5e	3
19	0x298375d9e20977e58c8cc36bfd63eb3f7fdf5694	2
20	0x0a36f9565c6fb862509ad8d148941968344a55d8	2
21	0xe60e94b37d3df0b564d6706034bedce87ee59a22	2
22	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
23	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2