0xa9cd6541a3fd3d447239b907bd3892ac5266a238

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bankofmalta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	9
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
3	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	6
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
5	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
8	0xdcb11e81c8b8a1e06bf4b50d4f6f3bb31f7478c3	4
9	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	2
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x98945bc69a554f8b129b09ac8afdc2cc2431c48e	2
14	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
18	0xd239216ac7e44a09da67d6852cd757fc5e829fe2	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf14d40cef92abf968543838703056006ce13b0fe	1
21	0xfabd243f41cfaf4fe442e0f7740801151b747e44 fortuno.eth Delete label?	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	1
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
25	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	4
4	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	4
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xe83770736144685f6b323db8a15dcf9c19ad2dd1	3
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
9	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	3
10	0xd3b9334abcc2875a84b74dca465ae758736ec264	3
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
12	0x54454d4935bdb5c31098545c9f07fcec38babf24	2
13	0xc77528a31e5e9a43908fc4154a59aa4ed5dae966	2
14	0xa22bac86e8f721875c6be26c1fc0b021442f7279	1
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
18	0xd239216ac7e44a09da67d6852cd757fc5e829fe2	1
19	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	1
20	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	1
21	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
22	0xfea037b0b5edcc90c626e2e1d5d792b949888892	1
23	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1209254a5a0e1a8c965250bfa6f6edd7e9131aa5	1