0xad3532392b4a3d427f3af5c7dd3b3dd882f74439

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btccoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x15c41adbed5136ec4bd1989ed555859146048905	2
2	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	2
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
4	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
7	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
8	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
9	0x93cce474015007b38da0ecea96671ee4dc3d40ad PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
13	0xcde24f566aea0ded222aa1b86b044948a1c5501c	1
14	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
15	0xd7cb7686ed438c55149ded0d4762c70af3d9923a UniswapV2Pair Delete label?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xe81e989deea15646c9305053b6adbe13b1446d71	1
18	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
20	0x0254875030c0930118194b78a809bc593f504205	1
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
22	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
23	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
2	0xbf277a67adc411b86553410b5ae0dc5df1027f01 "alison66666688" on OpenSea Delete label?	2
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
5	0x2a9339fb76f6020fd6ca46119e5c0ea95630e001	2
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
7	0x4b771e3421d4fbecc6eb67a26af77aca85ef2ac3 xiaofeilun.eth Delete label?	1
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
9	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
10	0x7961b6c69ec7d7203cbecc4f3bf30755713a3822	1
11	0x88ffb774b8583c1c9a2b71b7391861c0be253993 Gnosis Safe Proxy Delete label?	1
12	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
13	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
14	0xced950cdd8d7cc656a44d7c834a21a1a4239c491 @MarcinRedStone Delete label? marcinkaz.eth Delete label?	1
15	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
16	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
17	0xe81e989deea15646c9305053b6adbe13b1446d71	1
18	0xef0ca09fbf9a5f61e657fb208b46b8685c1d4766 vfat Delete label? vfat.eth Delete label?	1
19	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
20	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
22	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
23	0x1c1df3c3612e140b295f8d37636cbdaf209c2d99	1
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1