0x5ccd5f405464fbcfd604945fd13c32d9d4e4c1d1

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matzem.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	49
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	25
3	0xc24b54d9b47f36206e2410d193070006af129882	15
4	0x1a2854e5ee927356866862c77270af811ffe90e2	10
5	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	9
6	0xf13690b8474de49febd2afa8ab653db8ffe656ab	9
7	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	9
8	0x631048ccd275b3d23c5707ddec9a0341b110f433	8
9	0xb397dfd3ad99cc69ce8244577c734272601a7c94	7
10	0xec7c929d17ef6620ef4bb93801f313c524740b02	7
11	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	7
12	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	7
13	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	7
14	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	6
15	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	6
16	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	6
17	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
18	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	5
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
20	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	5
21	0x5c68ec15ec0595f6f8806df301aac919ca638235	4
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
23	0xd4f3aa15cfc819846fc7a001c240eb9ea00f0108 SeraphPool Delete label?	3
24	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x6afaf046f0514aafbc9186dc1f001257c2a23525	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	11
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
4	0x073493d73258c4beb6542e8dd3e1b2891c972303	7
5	0x990d616ca6e7192625d1b7c41fb67b5758df7cf2	7
6	0xd166337499e176bbc38a1fbd113ab144e5bd2df7	6
7	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	6
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
9	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	5
10	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	5
11	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	4
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
13	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
14	0xf3280115245a7470e7bbdd35e2b4f4094f511443	2
15	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	2
16	0xcdca2eaae4a8a6b83d7a3589946c2301040dafbf Surf (SURF) Delete label?	2
17	0xabeecb1d3414550b30694bb37ac24caad0b82ae9 PrelaunchPoints Delete label?	2
18	0x277f301b1d7471ee948f801b1ff3575ad7f33e21 YUUKI (YUUKI) Delete label?	2
19	0xcb85b101c4822a4e3abca20e57f1dff0e2673475	2
20	0x3eea5eed99dd064c0629f18b8eea51270d5910eb Rizzy (RIZZY) Delete label?	1
21	0x8d93527c4a2b4f6f095647aba627d1fdf50161b3	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x0eecbdbf7331b8a50fcd0bf2c267bf47bd876054	1
24	0x9899f62ecf16b70bffc88677023026c47e48c218	1
25	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1