0x546d4847dff6caa30c8c64b9aaae318d67ab4be1

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achia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	13
2	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	12
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
4	0x5400995095445185e12a65f7a2441ed3c598beff	7
5	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
6	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
10	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
11	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
12	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
14	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
15	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
16	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	3
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
22	0x63e48b725540a3db24acf6682a29f877808c53f2	2
23	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	13
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
5	0x25ef1a210ff55bcee9f8fee979aaff6bd1be5bf1	4
6	0x63e48b725540a3db24acf6682a29f877808c53f2	3
7	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
8	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
13	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
14	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	2
15	0x17737314f67f260d447c7dedd291816ad483f858	2
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
17	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x99161ba892ecae335616624c84faa418f64ff9a6	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0xa052883ebee7354fc2aa0f9c727e657fdeca744a	1
23	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
24	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
25	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1