0xa416dbbf70bc845154acefc04a4aa7dadeef3d90

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@psvinas

psvinas.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	79
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
4	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	8
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
8	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	5
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
11	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	4
12	0xa6efae0c9293b4ee340de31022900ba747eaa92d	4
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
15	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
16	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	4
17	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	3
18	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	3
19	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
20	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	3
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
23	0x91fd0ba5cbb4ce7fb4dfd8d61c28db7d4f657fd9	3
24	0xd01319f4b65b79124549de409d36f25e04b3e551	3
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	37
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	28
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
5	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	10
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
7	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	9
8	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
9	0xca575c4c6607f51f86b83cefb0b53f5981bd0c7a	8
10	0xccf4f37931ce0f63075e43625535814b36f38da9	7
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
12	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	7
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
14	0x6947a425453d04305520e612f0cb2952e4d07d62	4
15	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
16	0x000b236cfca6018884051435196c9edc73fc4622	4
17	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	4
18	0x240d04a70b038369c8df703b78b3b47332eee116	3
19	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	3
20	0xbbee07b3e8121227afcfe1e2b82772246226128e	3
21	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	3
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
23	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
24	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
25	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3