0x40e7d9dd163ebcd44823f986ee30f7402cb3cf28

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halit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000177abd99485dcaea3efaa91db3fe72	12
2	0x14b30c4dc0d266593fbf84430cb5dd15d613d5b4	10
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
5	0xfdd9d122b451f549f48c4942c6fa6646d849e8c1 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	5
6	0x94a8ff81dc15169c33360ff0181f5f183fb54d14	5
7	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
9	0x2e8c2e078091b4b85be1e1fd3074227d02fa0b3c	4
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x94a8059b8f18a2314f3b06d7703b764cbc624d14	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
18	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
21	0x0857832548ab9dd3724943305b1ca5d230341b90	2
22	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
24	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94a8f06b2be488604af8ee8bf802ffe289184d14	53
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	22
3	0x0000000000177abd99485dcaea3efaa91db3fe72	9
4	0x2353a820be6f5a2d83fa1e04a8d40a52b6cc2372	8
5	0x2353a82098036d1e0cfcc54a611c6ac7b9cc2372	8
6	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	5
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
8	0x560ab630b4faf394b46cbc3656e88e9d0406c375	5
9	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	5
10	0x94a8b370a5475ab398cad5502f28f6d183184d14	4
11	0x94a8ff81dc15169c33360ff0181f5f183fb54d14	4
12	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	4
13	0x2e8c2e078091b4b85be1e1fd3074227d02fa0b3c	4
14	0x23533f4b013b810aa6c396ac70b0543037bd2372	4
15	0x94a85edd747fc79af293abbdd58b450075494d14	3
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
17	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x68313f1a6a60d05dd767811643406339e8e8d034 Voting Escrow Delete label?	3
20	0xac63c256f3f5f03d63f4f206f8e030232461e8d5	3
21	0xac63c25eaeb19007d24ed5df7e9226342461e8d5	3
22	0x94a10afbeef88f470bd8f6af9d219a14fe184d14	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x3048d907593f7c2e845ed174c8d6356b16e9b304	2
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2