0x70007ee028384c4609c1d9c0e145db41cfd69b6d

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bangkokcrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	42
2	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	22
3	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	10
4	0xb095658c44481d5bd7089dc0d4787f81ba350c86	10
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	10
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
7	0x2c9e18bb2ef786f7b86da6c67898f053538be206	9
8	0xc24b54d9b47f36206e2410d193070006af129882	8
9	0x1290de909085fa3f3183383adaa51e214f2f7b6a	8
10	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	6
11	0x1a2854e5ee927356866862c77270af811ffe90e2	5
12	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	5
13	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	4
14	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	4
15	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	4
16	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	4
17	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	4
18	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	4
19	0x631048ccd275b3d23c5707ddec9a0341b110f433	3
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
21	0x4920421a034534b979147de8f7ca6770cb88fc39	3
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
23	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	3
24	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
25	0x26b5a3519002957b3b2bbe9bc25eeed8d9448a1c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfa6ebd475d89db04cad5a756fff1cb2bc5be33c	42
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
5	0x26b5a3519002957b3b2bbe9bc25eeed8d9448a1c	4
6	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	3
7	0x63609c560a3f51c12c4a680e0e42f902eb2843f1	3
8	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	3
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x5d11a6b582262411cfafa593c7b010fb7115770d	2
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
12	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x5d115c36958a050dec5edcf6a135e1c6318d770d	2
15	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	2
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
17	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
18	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
19	0x63605341c2d2744e1fe78ec564885b112a7843f1	2
20	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
21	0x636072dcd4425a59a06ce2235c4e2e3afeda43f1	2
22	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
23	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
24	0x5d11e468d346d0cf2aec3618feed221c9698770d	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1