0xbc376300c4b95c0b57db7784ff7a3a919aa6077f

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101btc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	49
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	41
3	0xab2272f7808b6717af3c9dbc23895037c4c4849a	24
4	0xd501d4e381491f64274cc65fdec32b47264a2422	16
5	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	16
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
7	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	4
8	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	4
9	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?	4
10	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
11	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
12	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
18	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	2
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
20	0x864b314d4c5a0399368609581d3e8933a63b9232	2
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
25	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	65
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	57
3	0xd501d4e381491f64274cc65fdec32b47264a2422	33
4	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	25
5	0xab2272f7808b6717af3c9dbc23895037c4c4849a	24
6	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	19
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
8	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
9	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
12	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
13	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
14	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
15	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	1
16	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x7682c12f6d1af845479649c77a9e7729f0180d78	1
20	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
21	0x856a97a2064a47e5305020e45a4b0de24f943ea9	1
22	0x864b314d4c5a0399368609581d3e8933a63b9232	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1