0x728684c29e97dc4346891ec8e2962fa2c4b56b0b

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dimua.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	9
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x91604f590d66ace8975eed6bd16cf55647d1c499	2
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
6	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
11	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
12	0xaec172946e35f39e955df9220e6f4cec743fe222	1
13	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
17	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xd9318ffe1ebbfa71049a443e623be566067c9d6b	1
19	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
20	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
21	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
25	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x009dbfee9e155766af434ed1652ca3769b05e76f ERC1967Proxy Delete label? Rubyscore_Profile (RUBYSCORE_PROFILE) Delete label?	7
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
3	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
4	0x915e897daffbf232991a9ac1a35240318bf7e65d	2
5	0xd6b8a48ff976e9c534b2ff8b8ba8bb8557be984b	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	2
8	0x5eaf599bc19b75066d838183db078b9879c9af11	1
9	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
10	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
11	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	1
12	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
13	0x6f421f025dd9e3eff6097536b7991029859c888a	1
14	0x74f665be90ffcd9ce9dca68cb5875570b711ceca	1
15	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
16	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	1
17	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
18	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
19	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xc5093228529547272be5e58db15a5d36fb2c0424 Gnosis Safe Proxy Delete label?	1
21	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	1
22	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
23	0xe056c8ee0f5d345406be66a85fdaa04d263a1d35	1
24	0xe8f84c5dacc3c308747b953ab84fa47b4859263c	1
25	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1