0xb5006cf67dc8883037617657032a93b4cf238fa2

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ciacs85.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	10
2	0x67ce303f24b3841698891cece349072856b80a9c	4
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
4	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	3
5	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	3
6	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	3
7	0xa6a55e25819b03e11de198968e634e4d3d739a15	3
8	0x8ebfd97b4e6a4e94759c15588459e3b07b4fe1a2	3
9	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	3
10	0x859160db5841e5cfb8d3f144c6b3381a85a4b410 EVK Vault eWETH-1 (EWETH-1) Delete label? Euler Finance Delete label?	3
11	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
12	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	2
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
14	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
15	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
16	0xf0c4c0aa0a4e1a2ea1313b89783c0dbd2c2d2223	2
17	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	1
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
19	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
20	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
21	0x6f421f025dd9e3eff6097536b7991029859c888a	1
22	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
23	0x347489ad09374ab5ec3bfad179b00216126a83d4	1
24	0x744489ee3d540777a66f2cf297479745e0852f7a	1
25	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
4	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	4
5	0x67ce303f24b3841698891cece349072856b80a9c	4
6	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
7	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
10	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	2
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
14	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
15	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
16	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
18	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	2
19	0x7ed866d2d66c3149fafe854c30c68a8ba7cee8b9 EVK Vault eARB-1 Delete label? EVK Vault eARB-1 (EARB-1) Delete label? Euler Finance Delete label?	2
20	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
21	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	2
22	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	1
24	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
25	0x6f421f025dd9e3eff6097536b7991029859c888a	1