0x929b843059e45deec703746276d3be4aaa927c73

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cryptosafari.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4824f1bdd6390bf178f92fe34704dc2cde8e5ec	31
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
5	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
10	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
14	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
16	0x9f4231fb7d8defac591f36a4b3bd23fa8dd6d9a5	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
22	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
23	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1
24	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4824f1bdd6390bf178f92fe34704dc2cde8e5ec	14
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	4
4	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
7	0x718ec6c3d3885ede9e6836f84c50229be6abf5d1	3
8	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
12	0xa528c2462fa74eb1a2335424d69d721e4aed1367	2
13	0xe789204a908fc586743f7b8acbee9194e5e2ea73	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0xef32a6e5b1d363ded63e35af03fc53a637926de0 Aerodrome Finance Delete label? CLPool Delete label?	2
16	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa8854439c8dae6b56e2c72da6b4b1ae098795caa Uniswap Delete label? V2 Pool Delete label?	1
18	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
19	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
21	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
24	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xfeba7e93e26a395d5b5685920927c75129777732 Mad Meerkat Finance Delete label? PancakeV3Pool Delete label? Pool Delete label?	1