0x45b89d2f7aaf1d543d3ad99834e048145df05b69

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lacryptodoc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	66
2	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	49
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	35
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	35
5	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
6	0x609da301ffd5e20192a6016eafba5fa36980a53b	19
7	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	18
8	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	15
9	0x4091428affc997ff9e81b99a95827ceca3fe6c39	14
10	0xd7ce73fcd2d0c7bbaf9a2ea2dee93757ab30831a	8
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
13	0xfb85b9ec50560e302ab106f1e2857d95132120d0	6
14	0x0c351fe763e6a11bb95ae3f579bc493fb42a2312	5
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
16	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
18	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
21	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
22	0xdb5e1a35d5ed3ff7e9bd14aaa2d58a016fd1d432 "CryptoAndCoffeeLIvestream" on OpenSea Delete label? Tokenized ETH2 Staker Delete label? nickblack.eth Delete label? nickblack.eth Manager Delete label? nickblack.eth Owner Delete label?	1
23	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
24	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
25	0xeda6985db67504a180f51f584d9a6efe8ec55c59	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	72
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
4	0x21468e63abf3783020750f7b2e57d4b34afafba6	17
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	15
7	0xeda6c482b2d31210fde280ac141b5eaf77795c59	12
8	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	11
9	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	11
10	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	11
11	0x609da301ffd5e20192a6016eafba5fa36980a53b	8
12	0xfb85b9ec50560e302ab106f1e2857d95132120d0	7
13	0xe4d1ea980e9e79e7853eb6ce6d2cdaedde40c263 investorvault.eth Delete label?	7
14	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	6
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
16	0x5924f2fe2f82882ed8ad0ac3d829c39734560d71 Uniswap Delete label? V2 Pool Delete label?	4
17	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	4
19	0xc06b8e3af2918cb325736aadb8b77198b4111e7c nodemint.eth Delete label?	4
20	0x2b7288df5a83764646330653c930035077ebc542	3
21	0x1208e7f7aed9d39ed25ef582b8933e4a1d0da6af	3
22	0x277a6b5efb7229a9d7fed8480823a4d4562aab85	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xcd231d4ba7b15a4722ac057419d9cd7689e7b8db	2
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2