0x67675f69e34a570b8157032c5e24dd3937de3859

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Gabby Dizon

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	45
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	45
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	44
5	0x136e2b855562f22b4017c9204d4176541f14db1b	24
6	0xc4ddc2f471a476da1b906727072669f95d37c622 Global Coin Research Delete label? Gnosis Safe Proxy Delete label?	21
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
9	0x833482c2dc61c7e695a07fe7bfc50e063781e75f	13
10	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?	11
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
13	0x783c330a7a4968a08ce100a16ac27ff2ccfaebdf	9
14	0x3ef81c06ef6b7dfa6910757545a404e0351dd505 Gabby Dizon Delete label?	9
15	0x68841a1806ff291314946eebd0cda8b348e73d6d	9
16	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	8
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
18	0x3db2a6417939e12e0e67436dc4352425cc1b2f1b	7
19	0xc311666f11dea4810a0467541c0d81fc093dffc1	6
20	0xeb1f6c9634a4aeb685814e1bb2555b9b9576965e	6
21	0xeb1fbb2d250d7a20ecd76a33c079d7c0b74f965e	6
22	0xb436652550974fa4148eb23474ab62c5119f2425	5
23	0x5678291a52670b51209532796cbb8f21fd9f993c	4
24	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31635141328b5adbd548090062023bbc0e6ffc1	133
2	0xc311e0d2c87ed60f93e47b8f23818df01763ffc1	126
3	0xeb1fbb2d250d7a20ecd76a33c079d7c0b74f965e	98
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	48
6	0xc3110a16f3ae392fc9296f03b90f21ccabe6ffc1	29
7	0xc311666f11dea4810a0467541c0d81fc093dffc1	25
8	0xb5bbe89f692fd958b709b12b43a3be5dabe6ffc1	18
9	0xec50a6a67ab236d68940652391b474f9f985af78	15
10	0xc3113d7393b075db0b3bb9e13de748542d5dffc1	14
11	0x6b191adfc6ed12ab3e7d17062ecd99b4a6516ba2	14
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	14
13	0xa31865879d5d64a5504f1c30aa6b1dfb43516ba2	13
14	0xb50c72233baca413c6ab67aeb7ef54a7cafcb675	12
15	0xb50ca6b706cb64c7d551be5c196c593c2bdfb675	12
16	0xc31102b9f4e2a9118693873db09976b0129dffc1	12
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
18	0xeb148733675a07f6f5ffa75a63e806bb544f965e	9
19	0xb50c04e4f13e6b7f08bc235b968b22a4800eb675	8
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
22	0xb503bdc0e45c763765af35465129f059450eb675	5
23	0xc31113a2803b6e72a1695febafb721f1ded9ffc1	5
24	0x61ace98d46b1b6e8f87693c0be5bb41f9310f560	5
25	0xc75dbbcf62f5a8eb14771c587be898904b5334a0	5