0xa39054d385f688ee638d6af321110a8c1c0bb592

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ininci.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	43
2	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
3	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	4
4	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	4
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
8	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
12	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	2
13	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	2
14	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	2
15	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	2
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
19	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	1
20	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
22	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
23	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	1
24	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	58
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
4	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	4
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
7	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	2
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
9	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	2
10	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0x761a383feb283e02a19e3e1baa0524f969329d6c	2
12	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
16	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
17	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	1
18	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
19	0xea1132120ddcdda2f119e99fa7a27a0d036f7ac9	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
24	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
25	0xff3b07e2bdc32bbce1c406f2dbaea338dd7d1826	1