0x4c3db51769e2a4356cc908c0c32f9abc2d882dc4

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cybercoinz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	20
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	11
4	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	11
5	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	10
6	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	10
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
8	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	8
9	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	8
10	0x45969104ef4561cee269b334d8cb7a99206a09e5	7
11	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
12	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	6
13	0x4dea9e918c6289a52cd469cac652727b7b412cd2	6
14	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	5
15	0x7a512d3609211e719737e82c7bb7271ec05da70d	5
16	0xc56e61aab6c11f4ddf88f6ff869ea03e0b70335c	5
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
18	0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255	5
19	0x1111111254760f7ab3f16433eea9304126dcd199	4
20	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
22	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	4
23	0xb1a8d1d6dc07ca0e1e78a0004aa0bb034fa73d60 Gnosis Safe Proxy Delete label?	4
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
25	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
2	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	22
3	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	22
4	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	16
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	12
7	0x45969104ef4561cee269b334d8cb7a99206a09e5	7
8	0xaa30d6bba6285d0585722e2440ff89e23ef68864	7
9	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	6
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
11	0x167e42a1c7ab4be03764a2222aac57f5f6754411	6
12	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	6
13	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	5
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
15	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	5
16	0xd5a8f233cbddb40368d55c3320644fb36e597002	5
17	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	5
18	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	5
19	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
20	0x752748deaf25cf58b60d4c4209d7f200aee4ef14	4
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
22	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
23	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	4
24	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
25	0x853b5db6310292df1c8c05ad0a4fdf0856b772bb	3