0x5bfdb1fa1f81161ec4271fe21f5c8b2662e3f22d

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silverag.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04 miaflusa.eth Delete label?	24
2	0xd9e1d61d51b4d1ef7da8f09cabddcc59030bf872 rhodiumrh.eth Delete label?	23
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
4	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	16
5	0x660802fc641b154aba66a62137e71f331b6d787a	12
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
7	0x910dedbff58c4d39967bff0f9e89b1a3a2518f93 titaniumti.eth Delete label?	7
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	6
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
10	0x3ab6564d5c214bc416ee8421e05219960504eead	6
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
13	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
14	0x6ace7e0abcf0da3097fa7155149dccd51e20ef82	4
15	0x0a2311594059b468c9897338b027c8782398b481	4
16	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
19	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0x2e46956565cebdcbbb39ecd22af02e1916a2fe37	4
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
25	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd9a6cd1670fe8eb4012d8abb9cdf25741a6ff04 miaflusa.eth Delete label?	48
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
3	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
4	0xd9e1d61d51b4d1ef7da8f09cabddcc59030bf872 rhodiumrh.eth Delete label?	16
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
6	0x40355b4a0642f0136878b3a74a088a1547f99fdb	6
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
9	0xf8fc5885f9aace3b3411746d52acbc82148b6f57 SushiSwap LP Token Delete label?	4
10	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
11	0x3ab6564d5c214bc416ee8421e05219960504eead	4
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
14	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	3
15	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	3
16	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
18	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
21	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	2
22	0x603d13e7e15a29d255a09fa88637ce742a299b5a	2
23	0x910dedbff58c4d39967bff0f9e89b1a3a2518f93 titaniumti.eth Delete label?	2
24	0x4a73a7e29988f171910119d660c4dd548282bf2a	2
25	0x4b893b0e9c2fe8bf5d531d0c9c603b1483b4ce30 SushiSwap Delete label? cvxCRV Delete label?	2