0x880851a20750faebd1fe460f8c10878fef5c514a

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0xmalaka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	238
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	30
3	0xf38746dc80af641247f4ca11ece611696806d438 0xmainframe.eth Delete label?	17
4	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	15
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
7	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	7
8	0xf0b6cc63d18cee6a8cb896e28e044fe5ccd82045	4
9	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
11	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x99cdf9063d24b097bac05f2ba3d4d9ab24711384 老天教唆别管江湖龙虎斗.eth Delete label?	2
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
16	0x7a15866affd2149189aa52eb8b40a8f9166441d9	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
19	0x9260f41e5d2dc5615d6ff95ee55d79f59ea11737	1
20	0x926157d7e6254ba836ae9a35a2b0d8f3bf711737	1
21	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
22	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0xc24a6988496b4d9b3c7ce42c5f865c2f634f184c	1
24	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x942f9ce5d9a33a82f88d233aeb3292e680230348 Ambire Delete label? diametavivastis.eth Delete label?	1040
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	256
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	36
4	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
5	0xdce4f65aa650b3fafea9892e807c1770d6e9c618	13
6	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	9
7	0x47cd7e91c3cbaaf266369fe8518345fc4fc12935	9
8	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	7
9	0xf0b6cc63d18cee6a8cb896e28e044fe5ccd82045	7
10	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	6
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0x99cdf9063d24b097bac05f2ba3d4d9ab24711384 老天教唆别管江湖龙虎斗.eth Delete label?	3
14	0x48bdaa967c99f5f81430e94064b27a4917055f35 0xasparagus.eth Delete label?	2
15	0xe575cc6ec0b5d176127ac61ad2d3d9d19d1aa4a0	2
16	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
17	0xda1c734b7843f18e9b1a25bb997a45975315c001 PullSplit Delete label?	1
18	0xe5782431592d51809d4a2f4e79ce8e102a1aa4a0	1
19	0x1359933b88f4113f70624fb9b8535be77dd3cd62	1
20	0xf3b65d0e2f30c1b668e894d3e65f957362aa37fd	1
21	0xfde6d7303868fd2046c15263c9268618092664d1 buybacks.ambire.eth Delete label?	1
22	0x92612711d4d07debe4964d4d1401d7d7b5a11737 RefuelInbox Delete label?	1
23	0x77777777789a8bbee6c64381e5e89e501fb0e4c8	1
24	0xb6456b57f03352be48bf101b46c1752a0813491a	1