0xc4a4c8b99dfa05c40dc1b8263ad59e12e3289cb1

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acane.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc747f9d3e6b34596977e79f09a2ab122042673e1	3
2	0x649d58fd8fa2361535c159013728fcbec016da4a	3
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
6	0x4432796f5d4d1bc3786906cb89c15ffe79e929aa	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
10	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0x2ec12d69861eed75d1a2f2549a930eb4857ce35b	1
14	0x2f686751b19a9d91cc3d57d90150bc767f050066 RouteProcessor3 Delete label? SushiSwap Delete label?	1
15	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
16	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
17	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	1
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x45d85c0a1168726bbee2352d78e7647f70654d56 BoringSolver Delete label? Ether.fi Delete label?	1
20	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	1
21	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
22	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
23	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ae11743ac838c04c8a8a00b1c2c4621e2f84da	5
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
4	0xc747f9d3e6b34596977e79f09a2ab122042673e1	3
5	0xa16f81ebb197ae4f8c187f6e9a92500b5f9c6a1c	2
6	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x343c75be2aa0a7df4dedaf096d37c721d83942d9	1
10	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
12	0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e	1
13	0x465a5a630482f3abd6d3b84b39b29b07214d19e5	1
14	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
15	0x5459c4cab005c7a057f3d52d84afcc97c7823092	1
16	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
17	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
18	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
19	0x7da96a3891add058ada2e826306d812c638d87a7	1
20	0x815e2f4d857a482ba7adbe4a68a259effefa21ac	1
21	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
22	0x9a85be54839c892f7cc81269f4e41bd6acfcb931	1
23	0x9dc37e4a901b1e21bd05e75c3b9a633a17001a39	1
24	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
25	0x9fbc367b9bb966a2a537989817a088afcaffdc4c	1