0x64b07802fb794c8e7519589e85ebf67da10c9f0d

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roomen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
3	0x091aff21b1fb47d13a425f24eb24d3b00d5a36c0	5
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
7	0xaad2458f2a279accd9f6d11fb991369f83a47b07	3
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
14	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x8e103eb7a0d01ab2b2d29c91934a9ad17eb54b86	2
19	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	2
20	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
21	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
22	0x0fa10d440522d4235c55811dc1adf4a875c16d00	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a12a453e8a3a28d4410a8cf7646869de15ec6a0	4
2	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
3	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
4	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x22648c12acd87912ea1710357b1302c6a4154ebc	3
7	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
11	0x0fa10d440522d4235c55811dc1adf4a875c16d00	2
12	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
15	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x35e5203feef397346048dd36d0ee4d611103544e	1
20	0x4775357848ebbf4a1395a6684d45d0f206aa4f2f	1
21	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	1
22	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x3ffdde70f128de8a5c8b116142d79889d6d5a551	1
25	0x3c74497c25c6dfc306e7302751dd1bfa55f1e586	1