0x503ea14ac5cadefbcedbf75896b9921385b0f802

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beginden.eth

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	8
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	7
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
12	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
16	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
17	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
18	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
19	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	2
22	0x9c4de817d24e54a68d5d6253ad2e93d866732376	1
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
24	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	8
2	0x1983146683b885a11dfa55314da18d68ee1373d7	6
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
4	0x692ba5417cde82a2bc84bf79fa42dce12714f035	4
5	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
8	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	2
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
16	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
17	0x198535bab2860eba183544f5e7166345051373d7	2
18	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	2
19	0x19831b44eb7f82d8521889201e044fa1ae9d73d7	2
20	0x692b244b78fa88bbac829b3c0bc2c0b28847f035	2
21	0x24339b7f8d303527c8681382abd4ec299757af63	2
22	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
24	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
25	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1