0x7fb2e3ee2cacf71fac2f7aec0037de34fa915b2d

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ghostfacekiller.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c19048349cb4403402d285f347d2c2ef2605385	103
2	0x5cbc196e42b25a1795a4caa8e05b6319c37c5385	70
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	44
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	15
5	0x5cb2b6f72404c84c0eaff1c08ca06cbaba605385	10
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
7	0x5cbc844e647119522c475acea966a397fbf35385	8
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
9	0xf70dd2ad1d7b941db1a0a147be88eb89e4fadbef	5
10	0x63fdd05ce7baf91d8159194fc3c903c52c41472a	5
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
13	0x343389fe6a3b869bc7e96f77d9c94580d80b2cfd	4
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
15	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	3
16	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	3
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
18	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0x5cbc5ac609e7c850116440dd82fd3de46fce5385	2
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
24	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cbcd902c5694322a27ac1c128ddecec6b195385	89
2	0x5cbc5a6153714c0680dbc5e035a4fb32db605385	32
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	26
4	0x5cbc196e42b25a1795a4caa8e05b6319c37c5385	25
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	14
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
9	0x63e23da15cd5cfb01614532b11b3a21b0ed3472a	6
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
11	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	6
12	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	5
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
14	0x343389fe6a3b869bc7e96f77d9c94580d80b2cfd	4
15	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
17	0x08bc7f7afe0df32b26fca7d3df79b5fa56c10237	3
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
19	0x5cbc844e647119522c475acea966a397fbf35385	3
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
21	0x15692fa776cf56103f074f1656607405011bd21a	3
22	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	3
23	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	2
24	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	2
25	0x1569e0680643342d5f5131034947dfba0d24d21a	2