0x9a875f6ce282e8009aa9432784f8124067032c99

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@0xAbcdave

abcdave.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb10ae97fc2ab688b624217812de04756b58506e1	47
2	0x8485e1327de53ead0842697ab669f45c8e85e420	47
3	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	20
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	20
5	0x6418bdfea0051ee01880b50b1bb7c50b1de3ab5b	20
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	16
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	14
8	0x9b2ab75118185761ff95b9cad8124b622ad6c297	14
9	0x839de324a1ab773f76a53900d70ac1b913d2b387	13
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	10
11	0x1e4cf69d3bdefe1ddec9fb6773c8a661f6498dc7	10
12	0xd13fbc8f753d59d6fd945c3562c14d2044932da9	10
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
14	0x5ce1a91cdba3b69d3e280c0eac9ea49659f4f84d	9
15	0x5e169082fff23cee6766062b96051a78c543127d	9
16	0x0a5a31c86d077b71e10fe47687b1d242dadac31d	9
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
19	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
22	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?	8
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
24	0xb44889a0da462090922f72d7faf69bceb3adb7c6	7
25	0xf9936bc175f4777d85351738ef869b3ad7e7072d	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa00d47b4b304792eb07b09233467b690db847c91	56
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	16
3	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	15
4	0x35c3c3c55a08bf7a7995003d2df251dc1cfa650c	14
5	0x55124e37ff2220b6bb05e2c382c644cd780e16c2	12
6	0x30145421bc69ab86196788430007a00e66fdb2a3	11
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	11
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	11
9	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	10
11	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	9
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
14	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	9
15	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
16	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	8
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	7
20	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	6
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5