0xa67b426eb6de4c24ecb3f778ed3f9c09ae0699cb

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0077x.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	25
2	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?	17
3	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	15
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
6	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	10
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
8	0x06292de88adb3b1557b034ebb1c367e65ab93e4c FarmingRewards Delete label?	10
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
10	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	8
11	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	7
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
13	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	7
14	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	7
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	7
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
19	0xc8871267e07408b89aa5aecc58adca5e574557f8	6
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
23	0x5b0655f938a72052c46d2e94d206ccb6ff625a3a	5
24	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816b47f9198aeb687424f34a901b3a6283c26819 Binance Deposit Delete label?	77
2	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	16
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
4	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	11
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
6	0x5d22045daceab03b158031ecb7d9d06fad24609b	8
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	8
8	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?	8
9	0x43c22a332f9812f0a21fb93753301e2c48d9e347	8
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
12	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	6
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
14	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	6
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
18	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	4
19	0xc8871267e07408b89aa5aecc58adca5e574557f8	4
20	0xec363faa5c4dd0e51f3d9b5d0101263760e7cdeb	4
21	0x2aac3c09978956a57b58227df41c676640d8c25a	4
22	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	4
23	0x7ab74b9a27f01b95c813b36f003cb53a17ce1d6d	4
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x4a0ea6ad985f6526de7d1ade562e1007e9c5d757	3