0x6640c1af0bf7e77fa223d4af2f779e55dcfb8d2d

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defitea.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	10
3	0xd11b416573ebc59b6b2387da0d2c0d1b3b1f7a90	10
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	6
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
7	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	4
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x898fb41db6dea79ce81137e7291be86ba421b91c	4
10	0x9c6864105aec23388c89600046213a44c384c831	3
11	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	3
12	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	2
13	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	2
14	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
16	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
17	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	2
18	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
19	0x123712f44b4fd26b36b8d4c81e2ed01ae6e9607a	2
20	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	2
22	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x289f8baab9f7587214377744bcaaeb6021accf95	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x5b0ee716e16ee2773fadc4eb0c1b0a3a28d3fa7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0daf34c13c7a46be043f2cd6b88e9fa2925b15ee	12
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	8
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
4	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
7	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	3
8	0x0daf1b4a1e7a11d478e9040b13b7c1884be315ee	3
9	0x0daab9b399d2927405856003b4b6f512cd5b15ee	3
10	0x123712f44b4fd26b36b8d4c81e2ed01ae6e9607a	2
11	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	2
12	0x06bbafb1bce612f80b79105e61e615219875da20 VestingByWhitelist Delete label?	2
13	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	2
14	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
16	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	2
17	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
18	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1
19	0x0d58b2ddc788690c20c4f6c261011d9de9a6f661	1
20	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
21	0x39fe02af13b54989a8c354ef4d383aa681fed5ba	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x09f2ea16f4050e04ee5db7ef15c78240a4995109	1
24	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x065ff88d5cf1963dae5c1644f3f07550a2cb82dc Decentralized Exchange Delete label? Pool: Decentraland Mana (Mana)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1