0xb5168bd818d3c5278377b38b00c3d0adc50b092c

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enigmafund.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf90663d8cdfbc463efa6c8ef85a05671c8b2e73	31
2	0x933ede2c1a3c91b373d2519a2a3c596350f88b0e	20
3	0xa5c6540db5cf2dbc49b02e568dc46d97b5918ce8	15
4	0x5951b5eedc30c8a5353f1d5824d5a8b3a9e73899	14
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
6	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	7
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
8	0xfa0e42a320531e1a157aa4efa6ba49c588e9dedb	5
9	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
10	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	5
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
12	0x17d64ee38632bf2f6d0f8ef0bacc644594380686	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
15	0x1575f4b5364ddbd6c9c77d1fe603e2d76432aa6a	3
16	0x887a274b22e18c28974797c1445b74589450281e	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
21	0x3b6ad0a26309c6de8e4dc23233a5c25cdaf13c04	3
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
24	0x1cfe0c85f16e03e91a4a27187511104150736d88	2
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xe551db2ed8c0725ddde9d12f8f079ce4a7229c10	10
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
5	0x1575f4b5364ddbd6c9c77d1fe603e2d76432aa6a	9
6	0x14f23ef0bba0eb2e61f03f5d765b0679b83602c8	8
7	0x0049665f987361e8f2bee667acf9cea278163425	8
8	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	8
9	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	7
10	0xa5c6540db5cf2dbc49b02e568dc46d97b5918ce8	7
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
12	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	7
13	0x5951b5eedc30c8a5353f1d5824d5a8b3a9e73899	5
14	0x2d00b2af44e7c10de96a48d429ebd00a561fbf9b Coinbase Deposit Delete label?	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
18	0x731b4b0c14be6de201a56409217b43c1dcf73363	3
19	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
20	0xa6890ac41e3a99a427bef68398bf06119fb5e211	3
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x11d8290365ebac2c1f8d0bab78ee4d093caf2b72	2
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
25	0x016c6a4eaea69e8a13d07c42a4d34f192af46141	2