0x72e44b2bfcf28755b5c1d54442f18e2daec5b561

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benbamboou.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1242febda39e91cf770e9746b073a348e038b671	17
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	7
4	0x51d97a401324e10eada45dfbc55a1f8cc202cb1a "Area-51" Polymarket Account Delete label? @Ksprty Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label? Polymarket Politics Trader Delete label?	4
5	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
12	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
13	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
14	0xb25612a2f065019fdfc50782d0879a0df42df222	2
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
19	0x72e44b2bfcf28755b5c1d54442f18e2daec5b561 benbamboou.eth Delete label?	2
20	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
21	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
22	0x90613e167d42ca420942082157b42af6fc6a8087	2
23	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
24	0x4e0098e7bbb122d781bfadd47c27299021ff9b70	1
25	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1242febda39e91cf770e9746b073a348e038b671	17
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
4	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
5	0xde5d7c9c3631275614f8fb7625f371ec9b2dd75f	3
6	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
7	0x72e44b2bfcf28755b5c1d54442f18e2daec5b561 benbamboou.eth Delete label?	2
8	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	2
11	0x51d97a401324e10eada45dfbc55a1f8cc202cb1a "Area-51" Polymarket Account Delete label? @Ksprty Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label? Polymarket Politics Trader Delete label?	2
12	0xebda7adad10fde716c28e249c1e65c91bad6ccb1	2
13	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
15	0x3e19c9cc7ae1ebb92469020cf58aaff030242945	1
16	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
17	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
18	0x11b965675aaafb77ab738bc797663677278d16b2 GetMint (GM) Delete label?	1
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
20	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
21	0x31c0ba10e4e12be6cdceb612e5e829d977532bfc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
23	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	1
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
25	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1