0x82eb60d17e1b39c97b175777ea1319cd77cfaeda

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nobodyknows.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0865a889183039689034da55c1fd12af5083eabf	9
2	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
5	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
6	0x7813ac69107a024ea63f4c80108740cd1eb5119c	2
7	0x9ef379f62f825a44f8655d72af78e31d0ff96d92	2
8	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
9	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
10	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	1
11	0x708396f17127c42383e3b9014072679b2f60b82f	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
15	0x98e5790f343b83e850c20fb2d100b28de5e8aeeb	1
16	0xa5644e29708357803b5a882d272c41cc0df92b34	1
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbc7824469e942b145b64debaf50a51d00829471f	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
22	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xfc7b1dad07111c77c5d619043d75ac9a19680760	1
24	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x626ca817269b4b8b518830425c0710322b4a5097	5
2	0xbae8439733e8c0628a9480ce90f22361f59618c4	5
3	0x046c545333ac4106b341aaa91bf347c6479f2756	3
4	0x7ffbe6b5b83aa0eb376c604e35ea123bad1bb065	2
5	0x7813ac69107a024ea63f4c80108740cd1eb5119c	2
6	0x7820fa98cca35142992eadf8a3c5044e1a82ac34	2
7	0x78fce60f251fb9b21d1002b2a795b8a309856be1	2
8	0x7e2215dd0d9b9b54ab52d32840b1e7fd3a0f5430	2
9	0x86d57f0e32b706c81ff9affa8833af46e9a1e571	2
10	0x939cbef0ee217447a8cd9d26ccfdee50a684f10f	2
11	0x626ca817d94f26ac9349027c875fd577204a5097	1
12	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
15	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
16	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924b	1
18	0x8222c70444906337985a4c2759b339505d37f076	1
19	0x85053dde41399cc6ee064794a9da5a54e4fa38e3	1
20	0x85058d5f86d4caa967723e96f510cb839fde38e3	1
21	0xeb47d07a4ef98d1418a0a7fb91a971167f2ddea9	1
22	0xfe9a776154f30281517d4f06578591911906f4e1 SushiSwap Delete label? USDC-DIVER Delete label?	1
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
24	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	1
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1