0x6457c5dfdea447ea1a606ad01b2fefad8481ab69

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raveonyou.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	51
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	23
3	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	18
4	0xefb3d3cdb255d7b30f610628f150840911bf8f3e	16
5	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	16
6	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	12
7	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	9
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
9	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	6
10	0x3bf93770f2d4a794c3d9ebefbaebae2a8f09a5e5	6
11	0x1b3bbce7241b357d8a8e3523f6d91ee50f37333a	6
12	0xaa95984a50b17bf629b6658b06feda010581429e	5
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
14	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	4
15	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	4
16	0x944d6b4c2bf808f9324ca0675f1d7e0e92a35436	3
17	0x0a13f0a67583defff04b734c34975e6bdcf6736d Alien Base Delete label? UniswapV3Pool Delete label?	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	3
20	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
22	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	2
23	0x63fe5c67265b66096a46e1f2d12490a9860d9411	2
24	0x111c176defd76da86e66af4b00478a11e1add1c9	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	33
2	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	25
3	0xe7d1cfc552c4c3eb58bc3615b5fd1b11e71f8193	18
4	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	15
5	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	11
6	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	9
7	0x3bf93770f2d4a794c3d9ebefbaebae2a8f09a5e5	8
8	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	8
9	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	7
10	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0x1b3bbce7241b357d8a8e3523f6d91ee50f37333a	6
12	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
13	0xefb3d3cdb255d7b30f610628f150840911bf8f3e	5
14	0x35ce027f41b1aa96c0acc3028dccbedd7a7659a7	4
15	0xe7d18bae0ac12a8603ff168584b8514109678193	4
16	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	4
17	0xe73f4f510a67c38c05d77b449640c9aa902a30f4	3
18	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	3
19	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0xe7d1318e6d0bfa563410cad0ff19522c0aa48193	2
22	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
23	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
24	0x0df9401ba6c3c94bb888092d16be5e1bb2a4d6a0	2
25	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2