0xa8bc991c77f6013158516ad73a0ca83e663f869f

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clonespy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	23
2	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	22
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	16
4	0xd2b37ade14708bf18904047b1e31f8166d39612b	12
5	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	12
6	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	10
7	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?	9
8	0x67716d6bf76170af816f5735e14c4d44d0b05ed2	9
9	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	8
10	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	7
11	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	6
12	0x50cb55be8cf05480a844642cb979820c847782ae	6
13	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	5
14	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
15	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x5438e884c621d5db08fa605b53ca04c5b33a623a	4
17	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	3
18	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
19	0xa70c1084b65c6f259f698c050b983b925fe30e08	3
20	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
21	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	3
22	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	3
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
24	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	49
2	0x67716d6bf76170af816f5735e14c4d44d0b05ed2	28
3	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	26
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
5	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	10
6	0xd2b37ade14708bf18904047b1e31f8166d39612b	10
7	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	9
8	0x50cb55be8cf05480a844642cb979820c847782ae	8
9	0xd49181c522ecdb265f0d9c175cf26fface64ead3	8
10	0xac4c6e212a361c968f1725b4d055b47e63f80b75 RedSnwapper Delete label?	5
11	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	5
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
13	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
14	0x5438e884c621d5db08fa605b53ca04c5b33a623a	3
15	0xa70c1084b65c6f259f698c050b983b925fe30e08	3
16	0x25878951ae130014e827e6f54fd3b4cca057a7e8 UniswapV2Pair Delete label?	2
17	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	2
18	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
19	0xd49174dba635489c67fa628864c2d0d04824ebd8	2
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
21	0xab2272f7808b6717af3c9dbc23895037c4c4849a	2
22	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
23	0x59ca2b1d97c98d585402531a7056321a9935e052	2
24	0x557ab7b9c8f305cf4229345e258c6b8188565e31	2
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2