0xb25c5e8fa1e53eeb9be3421c59f6a66b786ed77a

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@officer_cia

officercia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0x3fea230f9dc9ca2e1aaa471e8e9e83e8a3212a97 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	18
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	12
5	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	8
6	0x59728544b08ab483533076417fbbb2fd0b17ce3a	7
7	0xd22bce6cef92a8d75fc60881261aa64ff57b5a80	7
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
9	0x6f5c9b92dc47c89155930e708fbc305b55a5519a	5
10	0xb7d49adb031d6dbdf3e8e28f21c6dd3b6f231cd5 massivedextrader.eth Delete label?	4
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x16f2faf44529f22205f2800436cfa16789c76e2c	3
14	0x3ab3fc8838f2c3901bcea76883accb78092cb04b	3
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	2
17	0xb53f75d2b366936483f68cbb53cf99b4daf83fe1	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x8f8ff8f75e2cb51b8d055f02a52620897702303b	2
20	0x9cea0b05eedb18cdeb041a7832646a139cf8a990	2
21	0x5b655eda7d101f98934392cc3610bcb25b633789 shayan.eth Delete label?	2
22	0x766c64d809056fbb492fdb410a6b4857c015619a guren.eth Delete label?	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
25	0x4a7489a3e94efc8f4c4ee266ed297d3031f123a7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	79
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
3	0x295f9b2beec604883065a711c2811384246ceec1	40
4	0x16f2faf44529f22205f2800436cfa16789c76e2c	36
5	0x116eec8c08183df1088b63296a5f50df3aea51bc	16
6	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	9
7	0xeeb111d3a354fb00d72c00b3179c066ff0b4b1f9 Bybit Deposit Delete label?	7
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	6
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xfc2959d64fa011dc3631c0c68c4a84c9b8ba9634	4
11	0xc6a076c5c9de3365036d8bbb1282322a3a5a8e51	4
12	0xd22bce6cef92a8d75fc60881261aa64ff57b5a80	3
13	0xb6dddf194c42e5fbe99edd1abe2d01c8264caeb5	3
14	0x7515be43d16f871588adc135d58a9c30a71eb34f	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
17	0x7224adf7fa9f89e7f7ed55dcddaaeb5188d20bfa	3
18	0xc4b14fdc6f701fa6a154b83cc4a0fc0ba8e6ac49	2
19	0x1c1649a38f4a3c5a0c4a24070f688c525ab7d6e6 FraxOFTAdapterUpgradeable (Proxy) Delete label?	2
20	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
23	0x16f2ae481af9b8a03e4733e63cb1c58954a56e2c	2
24	0x67f07f36c9672150fd49c276dd85dca43679ca45	2
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2