0xbce3b9da85e4e095cb6b295240732056692fa67d

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valentinchb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
3	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	4
4	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	4
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
8	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	3
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
11	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	3
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
13	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
16	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
17	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	3
18	0xbdb00022030c9d715a10f2fcedb19e99020aa357 MMTStakingV2 (Proxy) Delete label?	3
19	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	3
20	0x4d85cb18a3d33a226dcda87c17d69ea9b4b76b73	3
21	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
23	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
24	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	2
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	9
3	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	5
4	0x3560b19fee6c290919f5c46278d18fe54635d51a	4
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
8	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	4
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
11	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
12	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
14	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	3
15	0x8991c4c347420e476f1cf09c03aba224a76e2997	3
16	0x3277c32dac40010687585238370a862464744841	3
17	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	3
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
19	0xb09f16f625b363875e39ada56c03682088471523	2
20	0x6ea1dc68f57d46c9732f39119325c892e2c77f98	2
21	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
22	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
24	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	2
25	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2