0xabc508dda7517f195e416d77c822a4861961947a

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defipromax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	206
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	116
3	0xc61c0f4961f2093a083f47a4b783ad260deaf7ea	64
4	0x839bb033738510aa6b4f78af20f066bdc824b189	56
5	0x1a3e8de7e155fd91b7b3726ee20498762756227f	53
6	0x6610c566b01ad2076cfdff3cf68515aae76a9035	51
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	48
8	0x1089f7bbf8c680db92759a30d42ddfba7c794bd2	46
9	0xcba960001307a16ce8a9e326d73e92d53b446e81	39
10	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	37
11	0x0a4ea2fdfad07d035fa20cf13b7e8813ac5dca22	36
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	34
13	0x36505cd5748cd9b5435ad393d31da8a3a228c0a6	30
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	29
15	0x335d354e8551086f780285ff886216af3f8aca9a	29
16	0x0cc36e3cc5eaca6d046b537703ae946874d57299	28
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	26
18	0x7259114df363de5d42fdf00b705fad7c85f8f795	25
19	0x1a6525e4a4ab2e3aea7ed3cf813e8ed07fa3446d	23
20	0x1604c5e9ab488d66e983644355511dcef5c32edf	22
21	0xa4085c106c7a9a7ad0574865bbd7cac5e1098195	22
22	0xbc35b70ccc8ef4ec1ccc34fab60ccbba162011e4	21
23	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?	19
24	0x1a76f6b9b3d9c532e0b56990944a31a705933fbd Uniswap Delete label? stkAAVE-AAVE 3 Delete label?	18
25	0xb2374f84b3ceeff6492943df613c9bcf45322a0c	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	193
2	0xf5ba2e5dded276fc0f7a7637a61157a4be79c626	180
3	0xc61c0f4961f2093a083f47a4b783ad260deaf7ea	58
4	0x53162d78dca413d9e28cf62799d17a9e278b60e8	55
5	0xb6e370d83a180ea3667db41a2acfaf605fa03788	54
6	0x839bb033738510aa6b4f78af20f066bdc824b189	48
7	0x5347365747054f35bd522127e1b8ccd120e50ea8 FTX Deposit Delete label?	47
8	0x1089f7bbf8c680db92759a30d42ddfba7c794bd2	46
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	41
10	0x36505cd5748cd9b5435ad393d31da8a3a228c0a6	40
11	0xfbe9c83d03cb6091c170be98ac5a021dbe151bbe	30
12	0xcba960001307a16ce8a9e326d73e92d53b446e81	30
13	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	27
14	0xb2374f84b3ceeff6492943df613c9bcf45322a0c	27
15	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	27
16	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	27
17	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	27
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	26
19	0xf42ae97522c14a0533b21abf98cb63f9ff0f7b77	26
20	0x1a6525e4a4ab2e3aea7ed3cf813e8ed07fa3446d	20
21	0x7259114df363de5d42fdf00b705fad7c85f8f795	20
22	0x9c594c2e2e2e5aa300be12596215188c324c3e7c	19
23	0xbd0ba083aca48bf6be034890006e92b874783365	17
24	0x92942030fca53d7af69b08c3df3e1eda19f26c50	17
25	0x0a4ea2fdfad07d035fa20cf13b7e8813ac5dca22	16