0x3afcebca1f2b9c3863cddf6c110e508d12a28451

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lictionchain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
4	0x08687dd94b1e084808b549fb5594d6e3d3b7b948	1
5	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
7	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
8	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1
9	0x2253dc54d79df2d7ded686239e3402fea63a685c	1
10	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
11	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	1
13	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
14	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
15	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
16	0x588948240b55b425eb6c8c017028f7580cd2f3b5	1
17	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
18	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
19	0x686ae76140293519a867466c950257e5ac3738c8	1
20	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
21	0x719581902349b9e178bb9076cdd90c83b26f5173 SushiSwap Delete label? V2 Pool Delete label?	1
22	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	1
23	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	1
24	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
2	0x9c6708958abbf22e9105f893e441dad888b75127	2
3	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
4	0x9c67abddf0c241601809e61c89bf12e6a6435127	2
5	0x89e3bf1cae62edef8a046334a12ffbc496fe84fd	2
6	0xceeed84620e5eb9ab1d6dfc316867d2cda332e41 MultiSigPoolV5WithPermit Delete label? edgeX Delete label?	2
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0xf9359eea9012846fa256e71c821b95b3a85447db	2
9	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x234f387bb9a0ce57da28505fc290d85c124adc58	1
11	0x234feb2f3de0c85d702d32fcea502b6af921dc58	1
12	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
13	0x66bc4b94a47fb1c7f8a3252ca01f66917d2414a1	1
14	0x000098d9ab3552a0871adfd0289d575e6a360000	1
15	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	1
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1