0xa25211b64d041f690c0c818183e32f28ba9647dd

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mati0x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0712524b39323eb2437e69226b261d928629dc8	18
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	16
3	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	14
4	0x9f41d0aa24e599fd8d0c180ee3c0f609dc41c622	13
5	0x5a27eb607963283256be5c05dfdb7df5e31cc199	11
6	0x1b8c7f06f537711a7caf6770051a43b4f3e69a7e Gnosis Safe Proxy Delete label?	10
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
9	0x67bbede3f4d1ae743db4fe11287ee425a8cd3216	7
10	0x3dac3774f90ed57ea2788647d9f663ca63506827	7
11	0xdf525bc37d07e380c0026dbfaf9c04df52767701	6
12	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	5
13	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	4
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
15	0xd7a3d3a7dd35b8e81fc0b83c032d0ed3261417d9 Gnosis Safe Proxy Delete label?	3
16	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	3
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
19	0x809c9f8dd8ca93a41c3adca4972fa234c28f7714 paul2.eth Delete label?	3
20	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
23	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
24	0x794564dd9e5f1942a3d1cf3be2d1ab0441286ecc	2
25	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74733b65261db29e083710d2a374b500c01e5b46	28
2	0xf6f6af6e2ab82dac88067cd457a51572b2aa5ac6	25
3	0xbbfadcf35c118bb3ad9fb8e1560c2f3bae81040a	17
4	0xc3377a1efde308a5819da35f5cca5842cae81eb7	14
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	13
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
7	0xe1986bc2407d27d00511b65648f66f691832efc6 Binance Deposit Delete label?	12
8	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	11
9	0xf6f61cc8e464e5db3dd5a5db1d315b14d7e15ac6	10
10	0x7d640e4c2d2d12c7c10306728a771d2ef59a68a2	10
11	0xf6f683bd2fe73e1181f1165da9d88a0c94ad5ac6	10
12	0x486aca33dd2578c9193bdbf121a9877ff5d52f2e	8
13	0x81db50a8d3e4f50928cb312e46dfbe5ff5f0e08d	8
14	0xd7a3ae0f938a714ec7496a588ced0b85c0a617d9	8
15	0x7d64513fa221dfa8c5d951c113d3d0de62fb68a2	8
16	0x383ab85043e087d6098992aeb13de35921ab400f	8
17	0x113a4f8b4d512e6c2d1e635bea63cefb7b640884	7
18	0x81db6ddaebd5a641407831d494dc3c668636e08d	6
19	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	6
20	0xf42c9ca2b10010142e2bac34ebdddb0b82177684	5
21	0x59c47c30da2a0ca7359590f023da0284fef83e73	5
22	0x383aa2f729e80f7070fbad69f661ba4c765a400f	5
23	0xe198e997e7d891cbfb8d376a0f9d33d20914efc6	5
24	0xe2396fe2169ca026962971d3b2e373ba925b6257	5
25	0x0e25b918c9fb2fea5d42011d1f4b9f8c61b453e7	5