0x7a919539f613372973d48be5ba90950507733595

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lenscrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	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?	14
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
4	0x40da9490cf493685a42356ebcb7aa7bb40deea18 trustbinance.eth Delete label?	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
9	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	7
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
12	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	6
13	0x12d4444f96c644385d8ab355f6ddf801315b6254	6
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	5
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
17	0x11111254369792b2ca5d084ab5eea397ca8fa48b	5
18	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	5
19	0xba07c823f84bb2aa1cfda61cfa957750f2cf0022 katnomov.eth Delete label?	5
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	5
22	0xd7c3fc198bd7a50b99629cfe302006e9224f087b	5
23	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa81d7a9d1fa381c8632c583fc6097f5e11ef43ea	32
2	0x40c3239ee1e07ad6354cd502443b12832cd48c35 Bybit Deposit Delete label?	16
3	0xba07c823f84bb2aa1cfda61cfa957750f2cf0022 katnomov.eth Delete label?	15
4	0x9c9d2bbb52fe27bd64b27acf9a0b1e399a42cc05	10
5	0x47d3498f026a9b1744e5d656b3c6dfb047fc6461	8
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	7
8	0xe7700d9cd80517ade303048f4c55f03284a095cc	7
9	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	6
10	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	6
11	0x37a0464f8f4c207b54821f3c799afd3d262aa944	5
12	0x62e2015813c738e65456a0167c597f21d888fd7c	5
13	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	5
14	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	5
15	0x8e5e017d6b3f567623b5d4a690a2a686bf7ba515	5
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
17	0x40da9490cf493685a42356ebcb7aa7bb40deea18 trustbinance.eth Delete label?	5
18	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	4
19	0x6095a220c5567360d459462a25b1ad5aead45204	4
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
23	0x12d4444f96c644385d8ab355f6ddf801315b6254	4
24	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
25	0x0ca584b699e31e3e8f12432fa0de41f1aca6da41 UniswapV2Pair Delete label?	4