0x63eeba70536d2d0778c66abfa854e2023e9ac24e

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grey8.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3eba5e177ded202dc2e27d82f69fe8dcc51e5891	30
2	0x164c20a4e11cbe0d8b5e23f5ee35675890be280d Proxy (EIP-1967 Transparent) Delete label?	16
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
4	0x5a915198d717d457c71a8da7cf5ba3e616d678dc	8
5	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	8
6	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	7
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
9	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	6
10	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	6
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
12	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	5
13	0x88e3771e93cadd9a40277e5252fe7825089f9cb1	5
14	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
15	0x66f0cb5ae038c2df242b51e3807188e6ca487bb9	4
16	0xc5c3e9f4ef6ee08906779dbc3b54896ed4886a60	4
17	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
18	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	4
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
20	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	4
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
22	0xe6bba380d02bf8a4c8185ca95025206b6f1cf8c7	4
23	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	4
24	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
25	0x3cbd3d635ebfc6dc3dc3e3a71e2b36123b66e891	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19135ef6360e87d02076a334088bd6b801f96377	23
2	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	21
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	14
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0x882f8dd70ddcd457d145f872c80c398a44caaac2	7
7	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	7
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	0x88e3771e93cadd9a40277e5252fe7825089f9cb1	6
10	0xe6bba380d02bf8a4c8185ca95025206b6f1cf8c7	6
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	6
12	0x5a915198d717d457c71a8da7cf5ba3e616d678dc	5
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
14	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	4
15	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	4
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
17	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	4
18	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
19	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
21	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
22	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
24	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	3
25	0x240d04a70b038369c8df703b78b3b47332eee116	3