0x917aee8e409a851068f43eb3ececa74ea1e3de18

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xmen007.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
2	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
6	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
9	0x258730e23cf2f25887cb962d32bd10b878ea8a4e	1
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
15	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
17	0x6bc15d7930839ec18a57f6f7df72ae1b439d077f LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
19	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
20	0x71c79f6f345df0ea7045d9259c4bc131deaea0bb	1
21	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
22	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
23	0x7cfc79051ba6d09916a6b881cf4894cae83bcc4c	1
24	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
25	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73d7439ca441da0bed1020a1f1c88bd572f3d57c	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x84b4b4b0ffa79dcae4b81ea96e128347aa02c797	2
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
5	0x36ef0f5a7ca8f30342007a50c641e1536649795c	2
6	0x13172cda1dde26cdce45c65eab88a4561d045bbe	1
7	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
8	0x1c2c9efa3693572d008fb55253f7deaaa7f3e6b1	1
9	0x1cae47aa3e10a77c55ee32f8623d6b5acc947344	1
10	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
11	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x258730e23cf2f25887cb962d32bd10b878ea8a4e	1
13	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
15	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
16	0x55ccac2ca2dfcab6ab360125f217d7426219bcbb	1
17	0x6bc15d7930839ec18a57f6f7df72ae1b439d077f LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
18	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
20	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
21	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
22	0xad1d43efcf92133a9a0f33e5936f5ca10f2b012e TransparentUpgradeableProxy Delete label?	1
23	0xbf5eb70b93d5895c839b8beb3c27dc36f6b56fea	1
24	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
25	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1