0x5f5ceba1f1f32db95c263d9aaef04065fe243110

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moldovan4ik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	126
2	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	31
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	25
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	19
6	0xd501d4e381491f64274cc65fdec32b47264a2422	16
7	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	15
8	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	14
9	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	12
10	0x0d72f18bc4b4a2f0370af6d799045595d806636f	12
11	0x7682c12f6d1af845479649c77a9e7729f0180d78	11
12	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	10
13	0xab2272f7808b6717af3c9dbc23895037c4c4849a	9
14	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	9
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
18	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
19	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	4
20	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	3
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
23	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
24	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	3
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	32
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	27
3	0xd501d4e381491f64274cc65fdec32b47264a2422	26
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	20
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	16
7	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	15
8	0x0259bd00c5fe1538a7438e6e2be63518709d5361	14
9	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	13
10	0x7682c12f6d1af845479649c77a9e7729f0180d78	12
11	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	11
12	0x0d72f18bc4b4a2f0370af6d799045595d806636f	11
13	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	10
14	0xab2272f7808b6717af3c9dbc23895037c4c4849a	8
15	0x240d04a70b038369c8df703b78b3b47332eee116	4
16	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
17	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
18	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
19	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	3
20	0x68d85fde684babb46992654594a7cd3b70cb98a7	3
21	0x0000000000000000000000000000000000000fee	3
22	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
24	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	3
25	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2