0xc411ed887ae13c9c6467be85a688459c5a4af3d5

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logach.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf352db97c5a2ff55453745c195b806f50382ee06	8
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0x90b2f54c6addad41b8f6c4fccd555197bc0f773b	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xac20dba743cdcd883f6e5309954c05b76d41e080 BoringSolver Delete label? Tokenized ETH2 Staker Delete label?	3
7	0xc3765132053b1a6d39d902b0f67024a6406a720d	2
8	0xc376e64dea62106e19b058839a9957a1c929720d	2
9	0x2c25f6c25770ffec5959d34b94bf898865e5d6b1	2
10	0x704da4f6e3e28be40579d2d8674b17d2b0da0e8b	1
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
12	0x82e30b8e2f1b13a4b598c166bf224e13a4bdd441	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
15	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
16	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
19	0xaea283989e4960070913e3d87c5419c545ff56c7	1
20	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
22	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x2b8b03ef5f2d4519ef0ab8f665c437cad4a2d1f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x267bea583a262d28422a79d583d770290774d501	17
2	0x1982b2f5814301d4e9a8b0201555376e62f82428	8
3	0x29baded69ae4d38684e2f46ffe19916ec2013906	5
4	0xf288582c01f7f3e6edd42b36853791864287d2b2	3
5	0xe39682c3c44b73285a2556d4869041e674d1a6b7	3
6	0x90b2f54c6addad41b8f6c4fccd555197bc0f773b	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x06af07097c9eeb7fd685c692751d5c66db49c215	2
11	0x2b8b03ef5f2d4519ef0ab8f665c437cad4a2d1f4	2
12	0x267bd28e8bed58aa750d21df3aac13c02654d501	1
13	0x267b5758fa026acd53e82162f2512dfcee74d501	1
14	0x267e5c403a91ff7c89f340186f0cacab9434d501	1
15	0x267f06988ae49cf39dc17bf9c3061ea88e79d501	1
16	0x267f32f2a2d875b41397af22965adada59d4d501	1
17	0x2693bc6a6f5748dfccc700e423802282ab24d501	1
18	0x2693eccb6f15656ad2c9d25184ba72092f86d501	1
19	0x2926faab079c291770d3568eb6ba23e42cbb3ea8	1
20	0x2679277acdc1ee884fdac774946456938954d501	1
21	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	1
22	0xff41a6416b6ca2583cddd6447d0353121610ab38	1
23	0x32fe16b48f28172dfc182c04f378bbb5cacfe3be	1
24	0x2675aa72ee0f8209923194796457d7e9fc64d501	1
25	0x4d72bff1beac69925f8bd12526a39baab069e5da CSAccounting (Proxy) Delete label?	1