0x84d96968235a6a60d4f7bfaa77112bcf02e739ca

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demat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffc08dd84a66775e6236e0a80ee2f340e0042f8c	34
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	20
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
4	0xffb99b6c2fcbeaada365a38b333eaefef3ad99eb	8
5	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	6
6	0x6cd44ed16c58698d4b291cf57d0735b6a44c55c6	6
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
8	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	5
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x9d880166da0147a40f21477810e5784326a7e98d	4
12	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	4
13	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	4
14	0x4bcbc5fc9c64c64f20d7475a4de357f49f4e93ce	4
15	0x9de21b8d90976c7be3cdb6d2771f1a69addefdeb	4
16	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	3
17	0x1e77c7f16f08e841ff4b73d7431fd5521ff0f09e	3
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xc0425f0c7f84956d21ad767abd1892344783be29	3
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
21	0x1d7c6783328c145393e84fb47a7f7c548f5ee28d Deployer Delete label? Stargate Delete label?	2
22	0x3ce3b6d9372a4d761172a89cf0139129309fa0ae	2
23	0xac43300f2d0c345b716f36853eceb497576e0f67	2
24	0x7c687f775a3b73bbab0e15832f24caab5d53bdde	2
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9de21b8d90976c7be3cdb6d2771f1a69addefdeb	17
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	16
3	0x2832373dddad96bbfb44f1b7da11b6541026bf40	12
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
6	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	6
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x36f16a0d35b866cdd0f3c3fa39e2ba8f48b099d2	5
9	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	4
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
12	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	4
13	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
16	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	3
17	0x146ebacabb36971e1aa4f7dcc5cc1702c9e24561	2
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xcca95e580bbbd04851ebfb85f77fd46c9b91f11c	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x211f01e59b425253c0a0e9a7bf612605b42ce82c	2
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
23	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
24	0x298f76c3fe175ed2d2e468c9c87e95838e793a22	2
25	0x513e0a261af2d33b46f98b81fed547608fa2a03d	2