0x5f199741f6a1c7430e16d05550aa0f1c80cb4abf

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danabol200.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	50
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	46
3	0x577df04f398753a368a2d6339a3b384e4e37029c	33
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
5	0xcdf927c0f7b81b146c0c9e9323eb5a28d1bfa183	18
6	0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb	16
7	0x8a5a5de9db5770123ff2145f59e9f20047f0a8ec Merkl Delete label? Merkl Token Wrapper - Carrot (MTWCARROT) Delete label?	16
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
9	0x556b9306565093c855aea9ae92a594704c2cd59e	14
10	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
12	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	10
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
15	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	6
17	0x7f13847459450236d2d233f1c08d742ed69d2997	5
18	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	5
19	0x1b9d58bea5ed5d935cc2e818dde1d796abff0bc0 UniswapV3Pool Delete label?	5
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
21	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xa37ef01065e0328b50a85256e159b9aaed196e05 Automated Pool Token - Oracle Vault #4 Delete label? Automated Pool Token - Oracle Vault #4 (APT) Delete label? LFJ (prev. Trader Joe) Delete label?	4
23	0x1c1649a38f4a3c5a0c4a24070f688c525ab7d6e6 FraxOFTAdapterUpgradeable (Proxy) Delete label?	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	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?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
2	0x0095ccc8c77bdeeec4db1689a53f55bd1ca53566	32
3	0x577df04f398753a368a2d6339a3b384e4e37029c	26
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	23
5	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
7	0xf00032d0f95e8f43e750c51d0188dca33cc5a8ea Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
9	0x675e61c75055e2d36ef86e4a741e3f5a436b6946	11
10	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	10
11	0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb	10
12	0xf50a8ba47e00d4f023f4ccdcaf77728fdbc31d7c	9
13	0xcdf927c0f7b81b146c0c9e9323eb5a28d1bfa183	9
14	0x7f13847459450236d2d233f1c08d742ed69d2997	6
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x1b9d58bea5ed5d935cc2e818dde1d796abff0bc0 UniswapV3Pool Delete label?	5
17	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	4
18	0x2893cfe1c8f695144985c4d49c511575d1eb97b8	4
19	0x37657c5f56fd56fa46f28cc2dda74d564bc76924	4
20	0x542c577485725f9c0165a529d44e92588eebcfdf	4
21	0x1c419ac8fbaf8082eb7276fc2f243a74daf1c927	4
22	0x0095ccc8d3c8a4c13f431ce390c0fc171fa53566	4
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
25	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3