0x9a32b1a10504489f9b88106acec79c672630158c

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Mario Francisco Valente Baltazar Valente

mvalente.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	120
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	46
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	15
4	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	13
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
6	0x903b565408ed74dc5e91c18055b60a45c883ca98	7
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
9	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	4
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	2
14	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
15	0xb28cbfcc8cc2a31c5cde05a41659861d262d8b5d	2
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
17	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
18	0x9396571f64a521a6961ab368cf78749646910440	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
21	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
23	0x96e618bb3b8791263d96a0f41ebc39b9613aa363	2
24	0x2eea4888a57f3387043cda0d60ad0e25f176b104	1
25	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	46
2	0x545153e0b11c38dbe1205a4710c2bfc62d7a37de	25
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	6
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	5
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xbdc61a8ea5a90135d5f48957266a9f155f7eae1f	3
9	0x738c48ac8e6e1872258bddbc9c52237882822e68	3
10	0x18a0f3f937dd0fa150d152375ae5a4e941d1527b LyraDepositWrapper Delete label?	3
11	0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f Router (Proxy) Delete label? nProxy Delete label?	3
12	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
19	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
20	0x4abf9120c1c179e565649814e0d03892f324365c KuCoin Deposit Delete label?	2
21	0x4abf5746cd101c57a12cbed33008646322ce365c	2
22	0x7b942070f1db5daab934d6a8fbd5bddb92d09df0	2
23	0x733e41e5a08c6d922eddaef715186d7e97d55c50	2
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
25	0x68f73e2180024db5b54e0e119d4f5128953f9417	2