0x899933bd8aec5f22fc64a39ac50b11fa63b68606

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abozmahh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1003
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	171
3	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	150
4	0x7682c12f6d1af845479649c77a9e7729f0180d78	116
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	46
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	32
7	0xd501d4e381491f64274cc65fdec32b47264a2422	31
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	18
9	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	12
10	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	4
11	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	4
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
13	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
14	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	2
15	0xc4c8576fbba2af7115e0a11a9113d87d81dd3bb1	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
18	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1005
2	0x0d72f18bc4b4a2f0370af6d799045595d806636f	160
3	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	137
4	0x7682c12f6d1af845479649c77a9e7729f0180d78	71
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	32
6	0xd501d4e381491f64274cc65fdec32b47264a2422	22
7	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	10
8	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0xa211813f9d68f9c33bc9c275e40dfc4027016232	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
13	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	1