0x96158f27cbe6a3a661edd71d40ffcb7b15352797

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3602.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	99
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	80
3	0x9a1741e151233a82cf69209a2f1bc7442b1fb29c DeFi Growth Index (DGI) Delete label? FolioProxy Delete label? Reserve Protocol Delete label?	72
4	0xf3bcedab2998933c6aad1cb31430d8bab329dd8c Alongside Delete label? Vault Delete label?	68
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	35
6	0x628ebc64a38269e031afbdd3c5ba857483b5d048 SetToken Delete label?	25
7	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	19
8	0xafd306005f5d1a8537be4960e6d23907b5b9383f	15
9	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	14
10	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	13
11	0x4baf786bd59022c942dcee4282b17d1bc681c99f UniswapV3Pool Delete label?	13
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	10
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
15	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	6
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
17	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
19	0x80bf7db69556d9521c03461978b8fc731dbbd4e4 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	5
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
21	0x67336cec42645f55059eff241cb02ea5cc52ff86	4
22	0x8b3e10f772f00eed435073ade66194318923dfec 3982.eth Delete label?	4
23	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x61691c4181f876dd7e19d6742b367b48aa280ed3 ERC1967Proxy Delete label?	3
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a1741e151233a82cf69209a2f1bc7442b1fb29c DeFi Growth Index (DGI) Delete label? FolioProxy Delete label? Reserve Protocol Delete label?	225
2	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	54
3	0x4baf786bd59022c942dcee4282b17d1bc681c99f UniswapV3Pool Delete label?	25
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	22
5	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	21
6	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	14
8	0x2f0855f55661c7779128497b41697e1481c72609	13
9	0xa9b1a760b56df3c18a93d596f7851d0d7144c866 tripper.eth Delete label?	12
10	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	9
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
12	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
13	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	7
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0x734459d20d57cb748090dec99375efa3c8c42ebc ruben360.eth Delete label?	5
17	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	5
18	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
21	0xd2b37fa33844ffd37f1cf7ffcf3d60ee7025bbbc 48642.eth Delete label?	4
22	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
25	0xb003df4b243f938132e8cadbeb237abc5a889fb4 EUL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3