0x3767cbb3144500ddc79703dd17334dbd8f1c959a

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siphano.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
2	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	7
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	5
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	3
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
9	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
10	0x955ff7c687f13e035b3b71bdf0b12e14b6becbba	2
11	0xb4920ca382d9b5b6c2c2fd211de72eef44e99836	2
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
13	0x91a25ad090166843379d26813bd1b091ea6bedbd	1
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
15	0x53ab4a93b31f480d17d3440a6329bda86869458a	1
16	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	1
19	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?	1
20	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0xb6613cc55866e282638006455390207c1d485be9	1
23	0xe5c0ac6a7ef6ebd01628e2cf0609bc8725aebdc6	1
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
25	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	11
2	0x418f0010980517fdee3826e4ebbacf917d9bfe52	5
3	0xac05623a31c4b8f5b7a9a4ee7b0099ccfbbdabc7	3
4	0xb4920ca382d9b5b6c2c2fd211de72eef44e99836	2
5	0x74ea52d5627a950ae26605ca51b68392a133bc93	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x74eac2c6a5ee898773e6e99d4f9a319ea4f3bc93	2
9	0x1a76f6b9b3d9c532e0b56990944a31a705933fbd Uniswap Delete label? stkAAVE-AAVE 3 Delete label?	2
10	0x83d658e374ee8977e2eda00251cee45bf9d297b2	2
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
12	0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037 Paxos Deposit Delete label?	2
13	0x18932331c6bfbfd3a610a95d8fa741b7bf354e62	2
14	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
15	0x9eebb549c156bb1ce083b88b487962f35fb1b1e8	1
16	0xa2ad64aa8b96e2b8677f45508d08382a6808efa9	1
17	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
18	0xabf3c6d9f01378a9cd8187f204b2b8f64909c28f	1
19	0xb6613cc55866e282638006455390207c1d485be9	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xee61a89a38a1a697aed228118919c6046910c28f	1
23	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
24	0x97c5ded050892ddc8fee4d82456e69990366c285	1
25	0x05e4bdb18e0f02bfb1dd122503ac34742a4d031c	1