0x878505b11a5f517f61bd5a798ac48cfd28dc9215

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captain38.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x75decba3c13bd6842820ac48681a1c1ad10c83b7	2
4	0x0a32372381ea32a441d46553f879e4de7027b011	2
5	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
6	0x6fbde8dea37e3472ae363a905535bebec3ae81ea	1
7	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
8	0xa364afa0696ca0f0c75ba068c436346d815a5998	1
9	0xa8037a13f5b0d6dc91a1c4c75b31a79a2986e24b	1
10	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
11	0xf0164d48b308c42ae028e3379b2fb620e70f8780	1
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
13	0xf6aec4f97623e691a9426a69baf5501509fca05d Stable AMM - MAI/USDbC Delete label?	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x3ed96d54be53868edbc3ad5ccc4995710d187dc4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	2
2	0xb72a4da2a45a7dd2384d17f280bbcf9a424bcf57	2
3	0xf8cf11c456bf2aa76d3bba9f38ee99accbed27d0	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x21edad4d801974a824404e4ed4b3bd95ab876b34 Uniswap Delete label? V3 Pool Delete label?	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
8	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	1
9	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xaf0d56b7bb03a1dde176714b5287cf548e769ce4	1
11	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
12	0xbf8c4c4b2cf7315f5e632fbf13f0ec66d95313e0	1
13	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xe061b362aa157a5037b225570cff9ebf1d657929 Uniswap Delete label? V3 Pool Delete label?	1
15	0xe1b0f4225fcc3b817d2e48bf7bc322d5facd7012	1
16	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
17	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
18	0x0e59f2cfda2bb2e7fee10278dd2016a2e4311d72 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x13a13869b814be8f13b86e9875ab51bda882e391	1
21	0x146766d444e21f3bbe3d486b1520c5a673336956	1
22	0x1bdbea54d63e71f775e6fac88562f6c4bee71f94	1