0x7984b94dea8b5ad7d782d46304085298ec1f597f

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billingsley.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0x66d21daf49299e55c8271dcdc682e57d0fa67dc8 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Uphold Delete label?	3
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	1
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
11	0xc3f121cf4ed3059cdd1e3605e16119e71bd7c566	1
12	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
13	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x479011b0cb148fd7cd0c3cca0c32f9c6777e577a	1
18	0x7984b94dea8b5ad7d782d46304085298ec1f597f billingsley.eth Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8dfee7dbd859989bf3e80c4f64c42b7cd283671b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f27de947318e11f784b9989de91e6ef01eb592d	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0x3f203fbe197ff1a59f9718a37a3551a50eeb592d	5
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
6	0x9ac7ccc98989f43dd85619bcec55b175d95d7c12	2
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
8	0x7984b94dea8b5ad7d782d46304085298ec1f597f billingsley.eth Delete label?	1
9	0x7a065931cf37c7b647e16730751ce74e3a1c6351	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	1
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
13	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	1
14	0xc3f12e3a3e2905e57669068052b21934fad7c566	1
15	0xe744f5e2edfdcb9fdb43b288ecb8b21c8487e888	1
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xfcbc7a11712a24d65522ba5311ff8dbf8715f863	1
19	0x25b8d94c566378d20c247d30e7a5888742c16982	1
20	0x5051d0c84bbad0583d65c62ba6dc66bcf69985e8	1
21	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
22	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	1
23	0x6882dd0f19996f148e82764d7dea701ff3ce25a0	1
24	0x6c6475408f4cadc59d440c18a49ed6c458c77e44	1