0x4cc93ebb24bc1660d5b41ff9ec8ca480a0a94c36

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fabioanaya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
2	0x35ebae9a53b449df5ed23d2d5866bd0192bf6ebe	2
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x6653b0a48dbe81fd0f3dc1ae9d1030e1118a3ff5	2
6	0x12bd1596d7cfbf7c18f08499b54a31c980989070 celocolombia.eth Delete label?	2
7	0x967ebb4343c442d19a47b9196d121bd600600911	2
8	0x302e2a0d4291ac14aa1160504ca45a0a1f2e7a5c refimedellin.eth Delete label?	2
9	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
10	0x02db421d58911a091f3a05014ae47dbcdf83ebda	2
11	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
12	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
14	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
15	0x331c626258cad6b8160d07ab399eb89c9c362a8c	1
16	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
19	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	1
20	0x00892cf46a56d78328f03a9cb9361a02abc47511	1
21	0x4bf9c4fb5efb2f4c7f6074a45161cab440c01b59	1
22	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
23	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1
24	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	1
25	0xb2e92227ea88afd1656dddde5338a0b37615fced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	3
2	0x02db421d58911a091f3a05014ae47dbcdf83ebda	2
3	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	2
4	0x40b3737b8984d14a2e8f96d8c680b2d475719fdf UniswapV3Pool Delete label?	2
5	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
7	0x6586a7dd1f4fda4755a7a821549e492e3e766bb3 colombiaonchain.eth Delete label?	2
8	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	2
9	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
10	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
11	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	1
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
13	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	1
14	0xb31fb20246c60d2e4ac02feaf76cb99d6a6b8e99	1
15	0xe644110d42a14c761b0068a90cdfe618851d3081	1
16	0x6653b0a48dbe81fd0f3dc1ae9d1030e1118a3ff5	1
17	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	1
18	0x8466e4c8be56e3789c4a7b42e82cdbf78c63ea2c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0x89e2f342b411032a580fefa17f96da6a5bef4112	1
20	0xf919b074adaacff8bb52fa86da391efb5e908e08	1
21	0x90db7046a740722113c05d2e43aa8dc86f742d6d	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x14d2f413691bc20cd9e7d87e2a88884e45e4ab9d	1
24	0x37e5025d47ab34eef0d5ff2cb753c77f4e5a1931	1
25	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1