0x8164bcd381c18403e069c06fe39ff9f63bc9f8cc

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investircrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x776df03a2d5a1baec99181694f831d930205b811	14
2	0x104c93171f060ade8f0ef2483fc71c798e74b185	10
3	0x70235c53d7bc6fb43250cf739ae029e8023a5101	8
4	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
6	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	5
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
8	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	5
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
10	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0x337f15c404d252e788d088baa0dbb1f185465f55	4
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
14	0x2cb2e47061bf82b50e822353c2d9ac6dbee817d4	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x2baf03e3030f0c8685534a3b603c13a4828036c7	3
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
18	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
24	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?	3
25	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe00cc98a7afa123069a9f0c4d0754fe82bbef031	17
2	0x776df03a2d5a1baec99181694f831d930205b811	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	8
5	0x104c93171f060ade8f0ef2483fc71c798e74b185	6
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	6
7	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	6
8	0x62b9e7227dae74ce8840ee8756f7a6621bd06aca	5
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
10	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	5
11	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x0171a49e97e6f55f344408f6e6faea52e0158f10	4
13	0x67ce303f24b3841698891cece349072856b80a9c	3
14	0xea1bb3bd0590ce0b04f701f7c3f2911440d56c70	3
15	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	3
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0x9dbcce23092dff88157e94ca0395196b1e72f8e1	3
18	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
19	0x337f15c404d252e788d088baa0dbb1f185465f55	3
20	0x38fcd13a555de41501e2aa8b9bf50672920d0085	3
21	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	3
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
24	0x6699c20948585b9307024ae5d940aa6cfd87403d	2
25	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2