0xa8b3a54d79cc8b3d35a581fae518177149739f05

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sulim.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	19
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	15
3	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	14
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
6	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?	8
7	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	6
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
10	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0x344bd24273b95f6f10f910b1251633898f12f806	3
13	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
14	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?	3
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
16	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0xf2c8244af71290f566cfc512a16ec6319011ae0b	2
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	52
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	16
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	11
4	0x0b6038736414f8b0d70200a92eb8483d292ebad7	9
5	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	7
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
7	0x9b75582b43faaa7b65cd02a050a92491b96a5249	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
11	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
12	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	3
13	0x7926d63feb9b950908b297cc995b6853bca21847 NttManager (Proxy) Delete label?	3
14	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	3
15	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
16	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
18	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	2
19	0x0c5bcb255a509993707549a75b54492ff56e0938	2
20	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
22	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
24	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
25	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2