0x4ae93274700a5db3479eb354b993324049008b0d

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@8chic2

chicwhale.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce8d068708566607d6c9e4333221fa17bfaa9548	17
2	0xaa2666a9deb48f61588083ebdd74890e4433d70d	11
3	0xf39c6a2ba1a757296a80490203370f858e755497	9
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
5	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	6
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
10	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	4
11	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
15	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
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?	2
17	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	2
18	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0xe2c53ed964578258eda427382d01d0c98a5bbb8d WARx Delete label?	2
21	0x88887be419578051ff9f4eb6c858a951921d8888	1
22	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	1
23	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf39c6a2ba1a757296a80490203370f858e755497	39
2	0xce8d068708566607d6c9e4333221fa17bfaa9548	15
3	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	10
4	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	8
5	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
7	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	6
8	0x200000000000000000000000000000000000010c	5
9	0xcd8fa3daa3d762abfbd2a44ae5c89c22e7b65679	5
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
11	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	2
13	0x200000000000000000000000000000000000012d	2
14	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xaa2666a9deb48f61588083ebdd74890e4433d70d	1
16	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
17	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
18	0xe822c3d76ac133f7d9f12c39c1bf28a797624aa9 L1ChugSplashProxy Delete label?	1
19	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
20	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
23	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x13a13869b814be8f13b86e9875ab51bda882e391	1