0xc52ba29d36595bc325584db6291574a677f15d69

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lovearb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	4
2	0x406b02e7ab35d4e1dbc8be8695f03b1f39fde734	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x4dea9e918c6289a52cd469cac652727b7b412cd2	3
5	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	2
6	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	2
7	0x078f65c0e854ab7fa3baa2cff62a4f9cb4031382	2
8	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
11	0x1111111254760f7ab3f16433eea9304126dcd199	2
12	0xd5a8f233cbddb40368d55c3320644fb36e597002	2
13	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	2
14	0x93bab043d534fbfdd13b405241be9267d393b827	2
15	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	2
16	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
18	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	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
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
24	0x76a2ebed7faca829e21f293f8a18ae85cf7cf9ea	1
25	0x574a21fe5ea9666dbca804c9d69d8caf21d5322b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	10
2	0x454ba74c599340b1d868c693ccdb1a55feb8965d	3
3	0x078f65c0e854ab7fa3baa2cff62a4f9cb4031382	3
4	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	3
5	0x12d06355abedf12eff41c94928ed1c2d86d604ee	2
6	0x93bab043d534fbfdd13b405241be9267d393b827	2
7	0x12d09fd824b66d8139751c4137f1ae480bb004ee	2
8	0x167e42a1c7ab4be03764a2222aac57f5f6754411	2
9	0x7af14adc8aea70f063c7ea3b2c1ad0d7a59c4bff	2
10	0x824ad3b2c6b5c2a0c64de0b6e7d58b59e4abadc6	2
11	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	2
12	0xff3cdca6db902617e6ae4133cb45df41c38222b1	2
13	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	2
14	0x574a21fe5ea9666dbca804c9d69d8caf21d5322b	2
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
16	0x8efbdff3bae9a3ed3c0ac7ad86bebf9aee46086f OAdapterUpgradeable (Proxy) Delete label? Stargate Delete label?	1
17	0x926faafce6148884cd5cf98cd1878f865e8911bf	1
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
19	0x9595edbefc82535a02312a4c42cc91e6e9df8f67 Uniswap Delete label? V3 Pool Delete label?	1
20	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	1
21	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	1
22	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
23	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	1
24	0xb4104c02bbf4e9be85aaa41a62974e4e28d59a33 Moonwell Delete label? Moonwell WETH (MWETH) Delete label?	1
25	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1