0x75640b1eb20e9473ad40fcb600b016eefcae2a7f

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machimus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	43
2	0xa75ff850a2c990d0fc56a78b41b4a3eca9e45133	16
3	0x0ecf8720508dc2f81e3fc694bfb7a8a1052d889f VolatileV1 AMM - WHYPE/UBTC Delete label?	4
4	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	4
5	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	4
6	0x31b3505945e5e4386c7cf955c552fdb2048a5563 @poorlydrNFT Delete label? meeps.eth Delete label?	3
7	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
8	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	3
9	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	3
10	0x3c1f6d843af17d0d87c6924b633cb500047b67bf StableV1 AMM - WHYPE/LHYPE Delete label?	3
11	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	3
12	0x6c9408de11f3ad1388de1c4fe011520c757d93b5 VolatileV1 AMM - WHYPE/PURR Delete label?	3
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
15	0xb6dd5a848aae9855fd2514ca8f697b15b9cfc2c3	2
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	2
20	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
21	0x34a66a4b625e9623aa7de3955cab9a6b00832d93	1
22	0x462b95575cb2d56de9d1aaaaab452279b058aa06 TransparentUpgradeableProxy Delete label?	1
23	0x2caf27a097b96773f686875161e888c2b8d93cb4	1
24	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	18
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	16
3	0xa75ff850a2c990d0fc56a78b41b4a3eca9e45133	9
4	0x0ecf8720508dc2f81e3fc694bfb7a8a1052d889f VolatileV1 AMM - WHYPE/UBTC Delete label?	8
5	0xa66b5862fd471a1b1eec8710071f3d085f79d5e4	6
6	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	5
7	0x3c1f6d843af17d0d87c6924b633cb500047b67bf StableV1 AMM - WHYPE/LHYPE Delete label?	5
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
9	0xd317d8bf73fcb1758baa772819163b452d6e2b01	4
10	0x6c9408de11f3ad1388de1c4fe011520c757d93b5 VolatileV1 AMM - WHYPE/PURR Delete label?	4
11	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	3
12	0x5bee90c94460149c7305357272e5fdbc80116354	3
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
14	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
15	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	3
16	0x8520feed7cdc4905b7b5c3986b19642a456ce983 mdora.eth Delete label?	3
17	0x5555c2542836e7a6c8d3e133d5aa9773b65d5555	2
18	0x1da7920ca7f9ee28d481bc439dccfed09f52a237	2
19	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	2
20	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
21	0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037 Paxos Deposit Delete label?	2
22	0x713a4dd922fffb5be51ccf268f8d267d21d982ce	1
23	0x744489ee3d540777a66f2cf297479745e0852f7a	1
24	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
25	0x5064d3e2906317905f1d59663d5fa257c15a704a	1