0xaf026a8a003cc9f3ef6524e19746c9c1bfd83315

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blackorb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	35
2	0x335d354e8551086f780285ff886216af3f8aca9a	13
3	0x0ecb7de52096638c01757180c88b74e4474473ab	7
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0x078175a97ed94f31747c075e016efa29b25138b7	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xe7ad3016d46e538c9ca87e5071c561a73ed1c98c	3
8	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	2
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
10	0x53162d78dca413d9e28cf62799d17a9e278b60e8	2
11	0x458ae80894a0924ac763c034977e330c565f1687	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x81df863e89429b0d4230a2a922de4f37f718eed3	2
14	0x000db803a70511e09da650d4c0506d0000100000 AugustusV6 Delete label? ParaSwap Delete label?	2
15	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x593f39a4ba26a9c8ed2128ac95d109e8e403c485	1
23	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
25	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	28
2	0x81df863e89429b0d4230a2a922de4f37f718eed3	10
3	0x474bee7c7012384ea8be35e4ff7bd3245815fce9	9
4	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
6	0x593f39a4ba26a9c8ed2128ac95d109e8e403c485	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0x0af3d8a540381f14d8d064721882775e8b44cb42	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x90a70993d2a02f4d4769008c255873dfc9d308ff	2
11	0x9c594c2e2e2e5aa300be12596215188c324c3e7c	2
12	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
15	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
16	0x7f791276b7a90487f24188d0be45c15a40a5fb37	1
17	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
18	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc33911443b780b82de7a1b5f467cf3358a64c71c	1
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc8348d2ae6b858a94c4de74466f78b9c0e6275bc	1
24	0xe7ad3016d46e538c9ca87e5071c561a73ed1c98c	1
25	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1