0x7463154a39d8f6adc38ffc3f614a9f32e63a1735

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fhmalik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2882a5cd82ac49e06620382660f5ed932607c5f1	13
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	11
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xc0d3e28f980a476bed3a8031d8fd7a8ab62629e4	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	2
9	0xeab695a8f5a44f583003a8bc97d677880d528248	2
10	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
11	0x9bf0fa5bbd9448190c9cbfe3ade8d7466913d861 RainCollateral (Proxy) Delete label?	2
12	0x2b1a1b9d6a50d225c84d1ae3624d3396e0b245e8	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0x4258a73a70a707d7e5229d70454ad44f1db75ec4	1
16	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
17	0x28a396f5bcbc3021268d9b4867ebe6fd762bde3a	1
18	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?	1
19	0x6e0b3f264030850ea8a8c0969b620a8776d5fe8c	1
20	0x38babedcb1f226b49b2089da0b84e52b6181ca59	1
21	0x0c1a67129430fb95fe51e0f953d75ac30d468de8	1
22	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
23	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x62f3194fefc715b4f983e94247b6513710fc0d5e	1
25	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	13
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	9
3	0xc0d3e28f980a476bed3a8031d8fd7a8ab62629e4	3
4	0x2b1a1b9d6a50d225c84d1ae3624d3396e0b245e8	2
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0xeab695a8f5a44f583003a8bc97d677880d528248	2
11	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
12	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x226e7af139a0f34c6771deb252f9988876ac1ced	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x98608709ff4b73e73fef159ada888f0c50048557	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
20	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
24	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
25	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	1