0x76a62e665929ef82fa8ea16be546e1f9b17d22ef

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theterror.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	6
4	0xf09232320ebeac33fae61b24bb8d7ca192e58507	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
7	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	2
12	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	2
13	0x2cc1e0c54c9e5684d51738f48964ae4eed3ebc37	1
14	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1
15	0x11ff498c7c2a29fc4638bf45d9ff995c3297fca5	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
21	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
24	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
25	0x1a98be85e7022cfdf28913c282c891e1b30a2906	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
3	0xf09232320ebeac33fae61b24bb8d7ca192e58507	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
6	0x19d3364a399d251e894ac732651be8b0e4e85001	2
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
9	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
15	0x46acb1187a6d83e26c0bb46a57ffeaf23ad7851e	1
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4d6175d58c5aceef30f546c0d5a557effa53a950 GnosisSafeProxy Delete label? TempleDAO Delete label? templedao.eth Delete label?	1
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
20	0x6f5bb7cc4f3d6628d0095545552757ab377fe15c	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
23	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	1
24	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
25	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1