0x5864ac44ee401e43695d9af40ec9e99221dcce64

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hefgi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c8475548d821e2e4d7f2e3bd2d83a32fff8131a	7
2	0xb8b31fa686a535b364e8434e016fb94a5c907cb6	4
3	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
4	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	3
5	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
6	0xded69068a94776a23f5bdafc6b4c6894bc88e82c Holistic ETH-BTC Fund (ENZF) Delete label? Techemy Capital Delete label? VaultProxy Delete label?	3
7	0xf3551569ecfe228f629f4fdf51429d333252337f	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x8e2534897e20c925f5a0161ed8517a1e184ccb72	3
10	0x84249689ce9122ea4af50197ca81601c0e099e1c	3
11	0x0b6de95447ed9c079f0dd3b0e8077c98ffdb8638	2
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
13	0xf059afa5239ed6463a00fc06a447c14fe26406e1 SetToken Delete label?	2
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
15	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
16	0xf29e0ee7e6eb089a7dfaae8d6d471e712d6b6421	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
21	0x20c19183274b8cbba4aa1b268a17db65b739964b	1
22	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4d2f5cfba55ae412221182d8475bc85799a5644b	1
24	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
25	0x0232ecce727d1647c117b6ddf7ad32fc8d844af8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	11
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xf62cfe6cdd160fe1da391c874b88bd6bf7ef2c40	9
4	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	6
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
6	0xda2e1e683e601a2922e33ec3d349bf0e5ae6cd92	5
7	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	5
8	0x055b0f0ed7d03be8dc93f63c26f45407845d1fc7	5
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xebde2ddbc1b62e7a1cfa1c639d40c70efac6e4bf	2
12	0xebde32c26b8ef7368acdcdbec21b0d168077e4bf	2
13	0xc27d9b8cbb25c5ea1b9d4898f9c2c62d8750e524	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
16	0x871812670a3d67067dce4a4ba036f55cf33a0dec	2
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
18	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
19	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
20	0x6fed8c2bb559a5644507922085fb98a24dcfc71b	2
21	0xca48a701fdde6e446917f9fb723ddeed65572fdf	2
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0x339b7ba786e6cf938b34f81d7c9543264ddf73b7	1
24	0x1702378c957e8d7560f28e7dcd91e3da6ff876de	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1