0x6f0c3105444e9ad288ed64674c12420593a1efb2

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maleyi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	22
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
3	0xb54a39fbed9c84f30086eef64ae0797e5b38b5ce	21
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	19
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
6	0x973bf562407766e77f885c1cd1a8060e5303c745	7
7	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
9	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
12	0x98c691b4084285075c6bb760de21fd89e7655edb	5
13	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	4
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
18	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	4
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
20	0xd3c67865e75dad98e1cf5ef7e0fdefe3bf8b5c53 MultiReward (Proxy) Delete label?	3
21	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	3
22	0xbf1e0612cb677dcd6428e94ad1a43840151cf017	3
23	0xae56177e405929c95e5d4b04c0c87e428cb6432b	3
24	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	3
25	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf1edb0c1ff15b57027192160399b0897c51f017	91
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	24
3	0xbf1ed37b3ddfe62c61df5639bfeab0b6681cf017	23
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	22
5	0x63cc461bf621c96d842b0788c09253215b743e27	16
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	15
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
8	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	11
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
10	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	8
11	0x9731dabfc0fa0400cf6c42b08337d09809726738	8
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
13	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	7
14	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	6
15	0x4b5b629ddab83fae1edff103ab4cc905cbec70c4	6
16	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	6
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
18	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
19	0x1d9fab99b793468c7c296ab8b8d0700e6000033e	4
20	0x98c691b4084285075c6bb760de21fd89e7655edb	4
21	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	4
22	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
23	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	4
24	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0xae56177e405929c95e5d4b04c0c87e428cb6432b	3