0x83b45b9b9b13b4402b5bc8546f0a5deb5d69f863

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cudencuibap.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	48
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x53732271dba2a3a98314ddbcaf0ea328680e74da	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0xf2b293e9c1cbef2316ba8a4eccfecc8ba7af123c	2
11	0xc8a8ce0ab010e499ca57477ac031358febcbbf17 ERC1967Proxy Delete label? Orderly Network Delete label? ProxyLedger Delete label?	2
12	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	2
13	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x12a272a581fee5577a5dfa371afeb4b2f3a8c2f8	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
21	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
22	0x04ece2a2c3ea68356274f37c096258c7a9e72fa1	1
23	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?	1
24	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
25	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	46
2	0xd5e4a175071bafe77e4d8fa49164b5417b8a54e7 truonggiabinh.eth Delete label?	9
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	7
4	0xd56f43bc1f4ecdeb85e4594527ee34f430a2f584	6
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
7	0x891c466a021e85530ad4bc4b29b52ba660e00d17 luka-modric.eth Delete label?	4
8	0x34aace3d96f613db3f6ddab1a47d0868861f3506	4
9	0x64e3e69a7a65cd13f3bae2903e45575d29d7a306	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
12	0xc1d353d86591f6816338c8e70e15fe46ca3f1ba8	2
13	0x39a92d28a75a721ae4216743ee4dc5e917dd3ebe taca-dada.eth Delete label?	2
14	0x1d22397edfc4edf622d692050635bfc1febf1404	2
15	0xb916dc3c1210c5cb8eee4fa583de5a2a79b487fa	2
16	0xc713e8880817611f9d1df173e85e495be6c61dad	2
17	0x7a887b859532348cb2def4e7819838caaa82d0f3	2
18	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
22	0x3eb3477cc4f37ced94f44f3e3ac765bd2bd54db9	2
23	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xb2bdca6693a0d76827f1e4e274f34d76b92c61ca	2