0x81e3c9ded64caf37ee5ffd643637e1a97cd64f5f

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marlea.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	33
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	20
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	19
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	19
7	0xe620cf1f08935350d7f0eb09c270a7f3cfe68039 mybabyangel.eth Delete label?	18
8	0xaf404f97856c1cf2406ef7fb9460dd76d14c6bc0	17
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
11	0x95272c5e0f8bd14ed7f79656b3ace6b06c85e5fe marlea-montecarlo.eth Delete label?	12
12	0x3fa96f50de9335e6a36dafb5d50164fbac181ea5	12
13	0x36b7ed890c39e3af5567dac33d96e1aa0bd5e939	10
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
15	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	10
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
21	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	8
22	0xb44889a0da462090922f72d7faf69bceb3adb7c6	7
23	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	49
2	0xe8ae8ee8ffa57f6a79b6cbe06bafc0b05f3ffbf4	27
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
4	0xe620cf1f08935350d7f0eb09c270a7f3cfe68039 mybabyangel.eth Delete label?	23
5	0x95272c5e0f8bd14ed7f79656b3ace6b06c85e5fe marlea-montecarlo.eth Delete label?	18
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
10	0x3fa96f50de9335e6a36dafb5d50164fbac181ea5	9
11	0xcf92896a836563a3dab5b4dac95acd98bb14e13f	9
12	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	9
13	0x95272c5288207a93cdbe9e2d1ebc2c5e6c85e5fe	8
14	0x3fce9257b9127680ace67d99b30e3841fe9d2548	8
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
17	0xa5cc42156c73cdb9d70911a086f8158b172b1d50	8
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
20	0x3fa96f50cf56297bda90678f7bd8fb80af181ea5	7
21	0xfe2e78981edda33ca9d2c464aacd0e8938de8690	7
22	0xff5aa777457e146c47e050a4ecfcf904bb6e4af8	6
23	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
24	0x672ab08eaca5506e473798fbe982dcf50405d1be	5
25	0x8e427714ad583b26bdc26d768b1227e2c8c41c9a	5