0x95e301c5aa86f1c9c5c8a04fccff916de7cb6ea3

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bitsboy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	31
2	0x562bd66f6bfcb9cb95e8477f7fcdae650c2b9d98	6
3	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x357607d42fb25e7e6221520d4bfb90dac6b8d467	2
8	0xd9f4188fde4f4bcc36774272becf03a05f98fd60 everybit.eth Delete label?	2
9	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	1
10	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
11	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
13	0x5ae681bfd6810fb9bf9ba6c6b4dcf46bd69d7283	1
14	0x04c0599ae5a44757c0af6f9ec3b93da8976c150a Ether.fi Delete label? MintableOFTUpgradeable Delete label? ether fi Bridged weETH Base Delete label?	1
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
16	0x6f3b39c9bf155930b2c3f024fd714660f44bbbc3	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0xa258c4606ca8206d8aa700ce2143d7db854d168c WETH yVault Delete label? WETH yVault (yvWETH) Delete label? Yearn.Finance Delete label?	1
21	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
22	0xadf7c35560035944e805d98ff17d58cde2449389	1
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	36
2	0xac041df48df9791b0654f1dbbf2cc8450c5f2e9d	18
3	0x2058490b53e1b6341bb49117dfc9bd62c9abfc22	14
4	0xb10fa39325432e618d819462836e689780f892d5 "erickfrick" on OpenSea Delete label?	7
5	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	5
6	0x9763d6413141e23a32d1459fe7cfde6a4cddcb36 ebylohov.eth Delete label?	5
7	0xef8f38fece5f66d0ca4cb7b094d047fc0f94f35b	5
8	0x169dde50fe1b02ddf59eeb199ba4182d0893f42d	4
9	0x3ce5ae5e6762d568fcddb5beef8b9b666cba29bb "Veldiface" on OpenSea Delete label?	4
10	0x7e1efda3a1c016aef016ab39dda0814c38593b99	3
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
15	0x09db75e1d0f92fb7cbb6e7f2721f0f2a606b3333	2
16	0x047253aba88e6807d328368bf652cd1cc446bc7c	2
17	0x385bf4509cb31284ed446a140d498f61dc699536	1
18	0x21ebff3f6a74b672e506036ad7720807071214fc	1
19	0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c Alchemix Finance Delete label? TransparentUpgradeableProxy Delete label? alETH Alchemist V2 Delete label?	1
20	0x57be64f01b6b1b2f85787439647efc9aa43d1490	1
21	0x1a7975836bd4f1a53e5251f41b6da5ff5fd105f5	1
22	0x0054c66cb7b352dc79fd5f6a024d6f8a215ff2ce	1
23	0x516e25d850cedc384c0ddf868f6382c36270404e	1
24	0x5c2814b6b98513cb9a14278a6b762c1d9b86077c	1
25	0x4f8692663462e785c63c0ff8cb338a73a22d64e8	1