0xa9cdfc16685a90074c7ce329fea4fd36b47bb87d

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bankofarabia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57146999b5b8504a798bb083d2bdfce16a45a9cb @emptyjpegs Delete label? solwayfirth.eth Delete label?	13
2	0x021bd45e9f22b928be5dcdbde097f34437c1eaa2	7
3	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	7
4	0xb497070466dc15fa6420b4781bb0352257146495 AG Unichain Vault WETH valuable depositor Delete label? AG Unichain Vault rETH valuable depositor Delete label? pockythehamster.eth Delete label?	5
5	0xe1d29d0a39962a9a8d2a297ebe82e166f8b8ec18 Keyboard Monkey Delete label? keyboardmonkey3.eth Delete label?	5
6	0x7df93b753b1bdc2f506ec82085300a704236e0d6 guzzlabs.eth Delete label?	4
7	0x7fe4b2632f5ae6d930677d662af26bc0a06672b3 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegatee Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x3f03d4445358d3018f2bb2cef6af2356aef9ee3c	4
9	0x148216a1800ab3d71668b4126b4244a9a909955f	4
10	0xf7b18e107eb36797f4ce36de756630b9c30969ad @0xOrli Delete label? Top 100 on DegenScore Delete label? orli.eth Delete label?	3
11	0x6e697eff642e3c39623d31a7f5e46f2ca6a3487c "SteakMediumRare" on OpenSea Delete label? @matascup Delete label?	2
12	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?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xefbd97d3947bd85aeca9e88e739ddcaab2c55382	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0xaa7bc255d806aa1868330e325478f419fadaa0ce	2
17	0xbf5e9916ca3173d271d940423dc11273dd27d1d5	2
18	0x43b1f14bce15420c59f078a97f8337b88e990593	2
19	0x1621865c47f807f145e638fec9930f4d2bbd30ee	2
20	0x0bcfcd36f0484022c2e5444f2facad6e6c4554d3	2
21	0x93e1a31b5c42c69a22ef16f9caac2b212250d67c "ABInvestorLedgerVault" on OpenSea Delete label?	2
22	0x621f2a5ef987e064e76da1eb378e7193cefc0baa Charles Read (Rarestone) Delete label? arenamaster.eth Delete label?	2
23	0xfeb41f7dc10c98fb5a7995fd9c5de7c83e02dde7 "J0xRDAN-VAULT3" on OpenSea Delete label?	2
24	0xfed93f0ad93ff25993274d8245a2bb2133de38c0 0xrodo.eth Delete label? @0xRodo Delete label?	1
25	0x1516f870cc9161f443de9f489a815dda57b0ee20 elephantking.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
2	0x021bd45e9f22b928be5dcdbde097f34437c1eaa2	12
3	0x57146999b5b8504a798bb083d2bdfce16a45a9cb @emptyjpegs Delete label? solwayfirth.eth Delete label?	8
4	0xe1d29d0a39962a9a8d2a297ebe82e166f8b8ec18 Keyboard Monkey Delete label? keyboardmonkey3.eth Delete label?	6
5	0x7df93b753b1bdc2f506ec82085300a704236e0d6 guzzlabs.eth Delete label?	5
6	0x148216a1800ab3d71668b4126b4244a9a909955f	4
7	0xad52a26f6693bd4fe80041dbf90b3deae5b42d02	4
8	0x43bc10c2fba8550c15bccbc5dba32b3db6990593	3
9	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	3
10	0x3c051de97dd7cf45fbf1b95e3fe67dab80c1d100 chabelo.eth Delete label?	3
11	0xaa7bc255d806aa1868330e325478f419fadaa0ce	3
12	0xafde3420ad24da4ff363e8711f7c71edab526cd5 mogflipsdoge2024.eth Delete label?	3
13	0x1516f870cc9161f443de9f489a815dda57b0ee20 elephantking.eth Delete label?	3
14	0xdbe8602196dbab56e2b412162ad7129641fe78ab	3
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
16	0x8702142986aa137fa651e47be61e4a85259cbf8b	2
17	0x08fa1d231580ff854db5513ae8f877a25dda9576	2
18	0xefb40ea8d377ef2aa0400c71c591f70bfec55382	2
19	0xad5d0f44255d67ab9941b5380bcaa2ee54b42d02	2
20	0x0bcfcd36f0484022c2e5444f2facad6e6c4554d3	2
21	0x64011435701055bac030947c57d862f3957749fb	2
22	0x93e1a31b5c42c69a22ef16f9caac2b212250d67c "ABInvestorLedgerVault" on OpenSea Delete label?	2
23	0x1621865c47f807f145e638fec9930f4d2bbd30ee	2
24	0x43b1f14bce15420c59f078a97f8337b88e990593	2
25	0xbdd22ab04106659b651795525e92ffd443e3ccaf	2