0x3b0c597140e697e3b3883883a555cd64f6cb66b7

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vifiwarm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
3	0x9468977bb9099e6b63a21d745561800a2d834caf	3
4	0x19c338b8d7b5ac2a5c2a6cf3973ac8c46bd2c730 vifi.eth Delete label?	3
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
6	0x8f06fba4684b5e0988f215a47775bb611af0f986	2
7	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
8	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
10	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
11	0x9070832cf729a5150bb26825c2927e7d343eabd9	2
12	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
13	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
14	0x859d7a5e5f0e3d6e13d5bc725db7a3e6700e3649	1
15	0x90716893c1012166f2f182b61f69f0391673dd88	1
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
17	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
18	0xe4e8f73096301b0938b896a79521088633b85b75	1
19	0xe8846b27988ff52c371d5bd27bf8dba4097c93d2	1
20	0xe8f5eec66ae55bfbc1908517a8b2205ee22de5e1	1
21	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
23	0x13b1dd3cd88c95a7534981438add90005903c888	1
24	0x1fadd3cf0ef95f5620f485fd7a0b3c4370589e36	1
25	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4e8f73096301b0938b896a79521088633b85b75	3
2	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
3	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	3
4	0x527bc50b075a65b7e17ae8606a1adeb08bceb971	2
5	0x8f9a99bb405b5e8524b9dd2e91d42f130f79b618	2
6	0x8f9285b0e99b3785a6f4516686cb6b6f5b79b618	2
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x0f90da7dca04b851fb1e56808be9d30f511aeb1f	2
9	0x573ffdb57ae3f6e806cfd686cfae43f89b04305f	1
10	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
12	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
13	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
14	0x8f06fba4684b5e0988f215a47775bb611af0f986	1
15	0x9070832cf729a5150bb26825c2927e7d343eabd9	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb93b505ed567982e2b6756177ddd23ab5745f309	1
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
19	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
20	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	1
21	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	1
22	0x0f907d3203d14506efbd6ef1bd5e20c1f4f9eb1f	1
23	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
24	0x19c248f777e76ecf0f4da8e12e9b2539ea12c730	1
25	0x19c338b8d7b5ac2a5c2a6cf3973ac8c46bd2c730 vifi.eth Delete label?	1