0x52d9a78afbab0c9c20ca2b1a50c727a8065f1e54

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lacostes.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	130
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	99
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	94
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	75
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	68
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	66
7	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	58
8	0x0aacc6124269f9591a5fcb33d34654918c151221	57
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	56
10	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	53
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	50
12	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	45
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	43
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	43
15	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	41
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	35
17	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?	35
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	34
19	0x73a86455888902108bc88f5831919e23098b9b04	31
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	31
21	0x0ebf8cf5e5006aa0ef4ba80e4e1ca8b773c5b985	29
22	0x6874640cc849153cb3402d193c33c416972159ce	27
23	0x250e76987d838a75310c34bf422ea9f1ac4cc906	24
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	24
25	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa732c9c110a84d090a72da230eae1e779f89246 Bedrock Delete label? DelayRedeemRouter (Proxy) Delete label?	665
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	123
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	92
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	92
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	70
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	69
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	62
8	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	60
9	0x0739edd334babdb285f1703b143bccef10b1ec3a	58
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	57
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
12	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	53
13	0xfd3a8b6c815ae81c81ccb687df8d4ce95099ba73	51
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	49
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	44
16	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	44
17	0x0f4a772b0f3162496fe3fbbfd71920098301aa39	42
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	41
19	0xa3dfbf2933ff3d96177bde4928d0f5840ee55600	41
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	40
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
23	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	33
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	32
25	0x8e01cc26d6dd73581347c4370573ce9e59e74802	30