0x9cf5dec27768855d478152128851ebde74f6a3ed

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digicitizen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	24
2	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	18
3	0x8ebfd97b4e6a4e94759c15588459e3b07b4fe1a2	16
4	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	15
5	0xd12d43cdf498e377d3bfa2c6217f05b466e14228	14
6	0x0a390de04b7717b078cf5c8a7eb891130d4a843b Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	12
7	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	7
8	0xaa1e4547d9f93383120a7dc45f07a64b4f136ba6	6
9	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	5
10	0xbb741dc1a519995eac67ec1f2bfeecbe5c02f46e DpxSSOVV2 Delete label?	4
11	0x62033c85d70c960c1dd42d64cff674a5639be5a1	4
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
13	0x48252edbfcc8a27390827950ccfc1c00152894e3 DpxSSOVV2 Delete label?	4
14	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x035d9815ae5af78d568721fa118bb93428c91f51	3
17	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	3
18	0x3429d0b92e051d3ca10c01ef8fa4dfeb7ecb5ce3 MithicalMint Delete label?	3
19	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x003ca23fd5f0ca87d01f6ec6cd14a8ae60c2b97d	2
21	0x0d0a1767da735f725f41c4315e072c63dbc6ab3d UniswapV2Pair Delete label?	2
22	0x5d931f572df1cd730f1adf3f9eb5b218d2ce641f SOLV FOF Fund Redemption (SOLVFOFR) Delete label? Solv Protocol Delete label?	2
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0x9e3b7f2110e4151a737dd0f317b9a57bf6101054	2
25	0xdb342e23261ed7feb96edb3447e536665c690a0c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd12d43cdf498e377d3bfa2c6217f05b466e14228	17
2	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
3	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	6
4	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	6
5	0x035d9815ae5af78d568721fa118bb93428c91f51	4
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0x48252edbfcc8a27390827950ccfc1c00152894e3 DpxSSOVV2 Delete label?	4
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
9	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x0d0a1767da735f725f41c4315e072c63dbc6ab3d UniswapV2Pair Delete label?	3
14	0xbb741dc1a519995eac67ec1f2bfeecbe5c02f46e DpxSSOVV2 Delete label?	3
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
19	0xef32a6e5b1d363ded63e35af03fc53a637926de0 Aerodrome Finance Delete label? CLPool Delete label?	2
20	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?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	1
24	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
25	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1