0x62c8acc91b488f5749d8e43c7711edf76841b206

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phil10k.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	101
2	0x451862c9031e57df0be61751a4888456adcd1787	17
3	0x99c3f30bbc9137f6e917b03c74aed8a4309b3e1b LlamaLocker Delete label?	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
5	0x7dff3a9f3ce6a7f5096954b1f99221b229bde692	4
6	0xb056b9a45f09b006ec7a69770a65339586231a34 Gnosis Safe Proxy Delete label? zunamiteam.eth Delete label?	3
7	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
8	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?	3
9	0xf9605d8c4c987d7cb32d0d11fbcb8eeeb1b22d5d sterx.eth Delete label?	3
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x100daa78fc509db39ef7d04de0c1abd299f4c6ce	2
13	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
14	0xf7fed8ae0c5b78c19aadd68b700696933b0cefd9 Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? fETH/ETH/xETH Delete label?	2
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
16	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
17	0xbebb862a22ab2a1407a3392a2e83efd6f8dfa1fd	1
18	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
19	0xe9b2b067ee106a6e518fb0552f3296d22b82b32b	1
20	0xf117ed1b2f9bd9da30468db89701ad549a36eaef	1
21	0xf9605260c44e27a27462ec13ab3bba9eb1b22d5d	1
22	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	99
2	0x4058479ede6155062b6719b6c4a5d10e362c5df4	16
3	0xbecd9cde8fb48ad1ccd2023869eb614191ba35a6	9
4	0xf1171bc64c3fba1e82843ad780eadc525f36eaef	8
5	0x4058479eb8bb3ce4d7991b3bba458384362c5df4	7
6	0xbecd9cd78d09b61574de31abf84039db91ba35a6	7
7	0x5d37505d13174828ba08d4096725ebaaaa3a7d14	6
8	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
9	0x5d370c6b9ca5247e9864d6b5f003b2e412927d14	5
10	0xe9b2b067ee106a6e518fb0552f3296d22b82b32b	4
11	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
12	0x40e67c9cd2b7f4e5921c89dfd71f1768d95ba257	3
13	0x15dc257f5431869b88de948585d9189ae1498fff	2
14	0xcbada5b0e746a89fcc12444d90e1a7e2b09afdfa	2
15	0x9d6c7d084451b63cbed9e38c0f11dbe89d015ab7	2
16	0x72d8f5a0de322b9c20f10f787d4635f34d030a98	2
17	0x9d6c8fe7453866bb65537b13fd05c0708d785ab7	2
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
19	0x7088b392b3d128f57631df9084411bf27cda0d96	2
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
21	0x5d37cc292e3d3bdf058739670cb39fb2b00c7d14	2
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
23	0x15dcaa8e8322655cf08e8343cbe0d3bdad118fff	2
24	0x40e6f226db9f64f5e1fce3a44b07d0ef28d0a257	2
25	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	2