0x88508c2cc76c6042b4e5912b03c512ff1c05df43

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raylin51.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd27634b25495f1ee8cc98c11eae667b472594745	2
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
3	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
4	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
5	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
6	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x4e65b82a5b1ed64dfcc7756c08b35f7d45776d99	1
9	0x53e4c6611d3c92232bcbdd20d1073ce892d34594	1
10	0x551c85eeb4c2423a2b0b1f3a143f1c5b47346667	1
11	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
13	0x66167e4c65fb219e0884961f8ec4bfb70ce91813	1
14	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
15	0xa95e77aae62b5e61b4f6f1b1ecca862dbc9ff7e0 UniswapV2Pair Delete label?	1
16	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
17	0xcd9b828c9ad822dd9d496f23a69c2069a5c5eba0	1
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
19	0xe1e503fff096c0c1dfabc660ece3c849d93a5f44	1
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
22	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e4176269362dd478b37823a734e62304a33cc0b GnosisSafeProxy Delete label?	11
2	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	3
4	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	2
7	0x7cbee2f89305beb746e2b0807365119a8ff2513b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xa95e77aae62b5e61b4f6f1b1ecca862dbc9ff7e0 UniswapV2Pair Delete label?	2
9	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	1
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
11	0x455df5674ad6515c05a7a00959e90d89789acb13	1
12	0x4bec8e49aa44bb520bd5e29d6358e22464b5eb68	1
13	0x4da29560b4e7b79d55ba98388adb0ff889f250ce	1
14	0x4e65b82a5b1ed64dfcc7756c08b35f7d45776d99	1
15	0x53e4c6611d3c92232bcbdd20d1073ce892d34594	1
16	0x551c85eeb4c2423a2b0b1f3a143f1c5b47346667	1
17	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
18	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0x66167e4c65fb219e0884961f8ec4bfb70ce91813	1
20	0xf26d1bb347a59f6c283c53156519cc1b1abaca51 Bankless DAO Delete label? Gnosis Safe Proxy Delete label? Treasury Delete label? banklessvault.eth Delete label?	1
21	0x00927d47e51653b4d30d2170a2028bc23d7dcbcf	1
22	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
23	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
25	0xb2e92227ea88afd1656dddde5338a0b37615fced	1