0x3e2f529a4662f756ed0e1de85ced0f62c14c532e

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ozcastillox.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	3
3	0x101ec02981d3fd6bef0fe5d8154fff0f59cc9bbd	2
4	0x285076b12efd407377af179edfecf3f371274844	2
5	0x450c6c3fe586b8290e2dd2dda6e410fa45b43f09	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0x65726c95ebd21a442b456f98a6eda69261325cff	2
8	0x732fbc7fbc99dcce62d37367d46d497298419416	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x90a1bdcbc2208c0ac3aecd19869eb48713da4b7a	2
11	0xca8602111b0368a238bd685a236a7864599c3e69	2
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
13	0xf599765741704b9212e8cea19e42dc494977256f	2
14	0xe116cd1b6a7cccb177f8017f594f2d09ed5beaf6	1
15	0x119bb5f36a95d9817a7a6eba5e743d99b502d918	1
16	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0x8c843012b347664caf84b907053754208a933fee	1
19	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
22	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
23	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
24	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
25	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0x1be72b03cdbcda9e2d39e667968cbb59c7950733	6
3	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	2
4	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
5	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
6	0xdf4cdb1d4ce732def403a90f4c41fb0c55fdf5bc	1
7	0xef999eb6732b6053f17c123f7767017bab7b12a2	1
8	0xfea1ca337596763beecea9a692360dd2b3c573e3	1
9	0x31cf623c97c8e4ae870a0706611857378b2ad411	1
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1