0x3c0db86dfc5e6cd436ba511c794f651bf01b041a

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spiner11.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x864b314d4c5a0399368609581d3e8933a63b9232	24
2	0x9af8c0dac726ccee2bfd6c0f3e21f320d42398ac TokenStaking Delete label?	9
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
4	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	4
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
6	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
7	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
12	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
13	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
14	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	2
15	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
16	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
17	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
20	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	1
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
23	0x2746c83769f74c42750b7a6e1bb671dcd61585d9	1
24	0x1290de909085fa3f3183383adaa51e214f2f7b6a	1
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	5
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
4	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
5	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
6	0x64939a882c7d1b096241678b7a3a57ed19445485 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
8	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0x8cedb0680531d26e62abdbd0f4c5428b7fdc26d5 Micro GPT ($MICRO) Delete label? MicroGPT Delete label?	1
12	0x9399da51c1a85e64cce4b30b554875d2b89b2445 Uniswap Delete label? V3 Pool Delete label?	1
13	0x9af8c0dac726ccee2bfd6c0f3e21f320d42398ac TokenStaking Delete label?	1
14	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
15	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
16	0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a SushiSwap Delete label? V2 Pool Delete label?	1
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
18	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
24	0x6379cd78dc80e0281a70343032ac636fca42a7f9 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ai Dev Agent (Aidev)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1