0x42c9a3f034592c39028aea70a6e69fbc6ccf6c31

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barukimang.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x394feb37899bb9af6963b823a2d84668929d59f7	21
2	0x2394799fb1764ade5d4628be134b9a2e13253ee3	12
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x0eb63a3565942d16c1c1211bd78f1b3dcfe1a254	6
6	0x58cb5785ded31fd9018cd19fbc3fade159a6f634	5
7	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	4
8	0x485abe8d3b5d6ce4071d230276ea88f9dd668aa8	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x1b2712b63922ee37f855d6c86a528b41b7da84a5	3
11	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
14	0x81c4dbf721a0a483b18de563850d939a11624128	2
15	0xa6c5ec3f4b31e37770afe102540cac1b2ab004bc	2
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
19	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x56e6d4fc616d7ec00d9c5731e992cb18317a10ef	1
22	0x124cc44b7119fb592a774f466823f31885b60440	1
23	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 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?	18
2	0xb6b03874121111b5300f3a89c2891f7d588d326c	14
3	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0x451ce54193bbbd92a194296a03a4e681607c04d1	4
6	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	3
7	0x58cb5785ded31fd9018cd19fbc3fade159a6f634	3
8	0x0eb63a3565942d16c1c1211bd78f1b3dcfe1a254	3
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x485abe8d3b5d6ce4071d230276ea88f9dd668aa8	3
12	0xcd4391c8a8a6b1bf2518a0b90e3dea212cbc2a75	2
13	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xab647b8fd9e370448d4eeb96582fe839f3d0bb24	2
17	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
18	0x9c25a6b1bf3f6fd2f68a62169c043045c2460482 ERC1967Proxy Delete label?	2
19	0x18d5ea03c4a84f04ac9babeeac0def2a3362e92a	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x000038f1e0c4417a3650c3f9a9a920b2e52e0000	2
22	0x9ab3971e1b065701c72c5f3cafbf33118dc51ae9	2
23	0x74cef7ff9c464ba473dbce838590fe503c75f759	2
24	0xa2becdae3070bf067f324039769f03c552d34366	2
25	0x1eb4d9b9887ef52b7db867d44e16a6229cd2f4ad	1