0xb98914a989cb62b3241818859dd2c3c5b332e5b2

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banminri.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0x864b314d4c5a0399368609581d3e8933a63b9232	3
5	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	2
6	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	2
7	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
8	0x31bafd5d04580f71a808ae646bb787d38e9362f9	2
9	0x5438e884c621d5db08fa605b53ca04c5b33a623a	2
10	0x67ce303f24b3841698891cece349072856b80a9c	2
11	0x7d8ce512711a08b5e58e334a016373683cbca4ed	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x95a0dec1e4fe633aea5ad725375071a3a9f24501	1
14	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
15	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
16	0xa211813f9d68f9c33bc9c275e40dfc4027016232	1
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
19	0xd501d4e381491f64274cc65fdec32b47264a2422	1
20	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	1
21	0xf26eb69af01e5f5ef9bb2d6d94b154e1ead5790c	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
23	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
24	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
25	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
4	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	3
5	0x31bafd5d04580f71a808ae646bb787d38e9362f9	2
6	0xf26eb69af01e5f5ef9bb2d6d94b154e1ead5790c	2
7	0x1bcd304fdad1d1d66529159b1bc8d13c9158d586	2
8	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	2
9	0x45209fd2fd199089caff8a9b73d3fe0c71cf9b00	2
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
12	0x95a0dec1e4fe633aea5ad725375071a3a9f24501	1
13	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	1
14	0xd501d4e381491f64274cc65fdec32b47264a2422	1
15	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	1
16	0x5c7e1f0dcfa6d4f300c55bab41f27289c88a202a	1
17	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	1
18	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
19	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
20	0x49da5d42091f38fc527b9f9b03c1005abb6ad818	1
21	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
22	0x5438e884c621d5db08fa605b53ca04c5b33a623a	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x67ce303f24b3841698891cece349072856b80a9c	1