0x4824c5d0e238d26fd2fa295b2b4b3ac09ff1c384

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palto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	14
2	0x5dc80f3b29eb7f0b70f20678c7b7b69586242fec	2
3	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
4	0x132e6c9c33a62d7727cd359b1f51e5b566e485eb Morpho Delete label? Resolv USDC (RESOLVUSDC) Delete label?	2
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
7	0x0c816a673ac305e67e91b0c395dd24f047c4e8d4	1
8	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
9	0xa9737b0c90bfa537d412da3162dba1de6f06a6c3	1
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
11	0xc824a08db624942c5e5f330d56530cd1598859fd High Growth ETH Delete label? High Growth ETH (HGETH) Delete label?	1
12	0xc94c7afcba38d4dd6c66b25f024e877077f9ba8f	1
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
14	0xf8a8d25049ebfaf36cf1dd7ff51ebd0777fc9b32	1
15	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
19	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc94c2808cd1c3ef9d47d0a3ee61ee45b5ff9ba8f	13
2	0xc94a5a2a231bccbbae0f79034b5f01da57d1ba8f	12
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
4	0xc94c4c3dea2272e0c2576aac65297d1bc6f9ba8f	3
5	0x94652cbd49fae838631c3e42a6f578a10e374a2e	2
6	0xc9400700bc1d79a28917be151c8b36f89809ba8f	2
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
8	0xcb1c39fadfb31690c0ab538d9c7a6cd84cab9aae	2
9	0xcb1fb0ec7ed9ef5fb1f557227066b028acab9aae	2
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
11	0x24f226ca1c2e3154c961e8bfaaa082807cc8d673	2
12	0x24f2007837da08b8fa9bacbefc4f1f0bd459d673	2
13	0x7bb1380d6e5123fff19a1b540020cda3fb236fd7	2
14	0xbfa4d5f6711536f89c36e631f6e197d1e1146516	2
15	0x95f52fea4cbda0b690d5885f7fcc80ad1a154125	2
16	0xac3f8e8518139f732218ff542d21cd6968e8209d	1
17	0xbfa44759eacb98b6f232cb1c657d2003ef766516	1
18	0xbfa4c0f70daa04f56e3f9ab3841e947a45ec6516	1
19	0xc5e8a3800f050d5b1244c131ebe91225279fb322	1
20	0xc5ecb2182c50f51ed0f20f703cc96a7cb59fb322	1
21	0xc824a08db624942c5e5f330d56530cd1598859fd High Growth ETH Delete label? High Growth ETH (HGETH) Delete label?	1
22	0xc94387c98ea254b9e821e7694a2e1e1b13f9ba8f	1
23	0xc94c1f8fad6999e948b3c9ab02355ff2aa74ba8f	1
24	0xc94c59cd3104f1520d4098b30f5898d6a4cbba8f	1
25	0xc94c6bc96e501029b9110be238d511bf33cbba8f	1