0xadbab4f38ff9dcd71886f43b148bcad4a3081fb9

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ponzishorter.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	105
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	56
3	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	39
4	0x0830275eefe153cc03c4d3aee810e78086d1615e	36
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	27
6	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	24
7	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	21
8	0x9f2b3192a1dc8e21d0de6b0b26caa23322916388	21
9	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	19
10	0x8fc8551dd5e2dc5d2b04f2957e543d7d53a79f1e	19
11	0x48ed8b3d4bd52408989db8f8bee0a07990aa4195	18
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	15
13	0xcc527260a3f3adf15698689da926aa72a7f1409b	13
14	0x3b80d2d51c1c95e393b26332839610bce3d9bd14	12
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	12
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
18	0xcba0cfe689cf0cc1cf2fe50d45c5f9cdc0b91848	10
19	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	9
20	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	9
21	0x52c9fd349baa64e251ac5792257ee39d45fcc45d	8
22	0x3774e825d567125988fb293e926064b6faa71dab Strike Finance Delete label? Strike USDC (sUSDC) Delete label?	8
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
25	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	41
2	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	31
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	28
4	0x0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1	24
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	23
6	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	21
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	21
8	0x9f2b3192a1dc8e21d0de6b0b26caa23322916388	18
9	0x3b80d2d51c1c95e393b26332839610bce3d9bd14	17
10	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	16
11	0x3f793a2d02b8b0d6a1703d063629de12e667e6c3	14
12	0x08b8f471685ea3d38e7d25712d5911dcf29956c4	13
13	0xcc527260a3f3adf15698689da926aa72a7f1409b	13
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	12
15	0x48ed8b3d4bd52408989db8f8bee0a07990aa4195	12
16	0xbef95ffd708fddcb1de10721ce2cddc65e2bf0f7	11
17	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	11
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
19	0x50a9f06db0e7087d2bd5995bb9077a81c9540ebf	9
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
21	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	9
22	0xf021f084477242fe6835c67234b4345de4db19e1	9
23	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	9
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8