0x60477b8d153dba2d606e9bd9d519c8b6014bb532

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caceresh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
2	0x6f5570f9c1a9bef6db41a42c0e12374e039b775d	15
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
4	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	8
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
6	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	7
7	0x6d6444b54fee95e3c7b15c69efde0f0eb3611445 IncentiveDistributor Delete label?	6
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
11	0x11fa2aac28f4e84b2e5b9907580dbf44a1975912 Uniswap Delete label? V2 Pool Delete label?	4
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
13	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
14	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	4
15	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
16	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
18	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
19	0xadaac8492c7eee41041f2d2dface30064b85e566	3
20	0x6e9d2eee9915b4a3c63582aff3e410c5249d0ec9	2
21	0x65cbc8a50eeaced1e0145ca430005ef6e87ba084	2
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
24	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
25	0x65cbc8aa675e7e339e374568746b6d40e87ba084	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f5570f9c1a9bef6db41a42c0e12374e039b775d	28
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0xba6c5d8b06e97788bc11505d3b3e6eecb9c3356e	4
6	0xb825da2fb4585dffb6051b90129cc44f51fbaf8c	4
7	0x11fa2aac28f4e84b2e5b9907580dbf44a1975912 Uniswap Delete label? V2 Pool Delete label?	4
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
10	0xba6c050a290aa82c136b424b013b92583ecd356e	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
13	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
14	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2
15	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	2
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	2
19	0x6f5521a7d7df3da5a4f906fb7f0ec220953d775d	2
20	0x39c6302662d84af6e8a3f2b5ed1593318663a061	2
21	0x6f506de7c91138406ad12ba9e8ad04f15d9b775d	2
22	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
23	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
24	0x137000352b4ed784e8fa8815d225c713ab2e7dc9	2
25	0x6f55cdef0ab67eb6d14ae41197cfb94d6fd9775d	2