0xc612bda4a16c9dd2054e23e0bb5f16b8b073271d

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@Shmink_eth

shmink.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	38
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	36
3	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	33
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	30
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
7	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	19
8	0xac1ea073a399d71c2291644c07ae99a1180b3b60	15
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
10	0x083a4d0a2558e3148acf34fdfedb1253fce2622a	12
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
13	0x5fb731710dde36a65d30fd3fff7d9c75154b6978	9
14	0x19a3e59c27c1852a11a897caee6e2f8757784c17	9
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
16	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	9
17	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	8
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
19	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?	7
20	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	7
21	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	6
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
23	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	6
24	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	6
25	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	32
2	0xdafce4acc2703a24f29d1321adaadf5768f54642	31
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	30
4	0x12befac231cbf86b82f3c095dea12dbbb7c20afd	30
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	23
6	0x8d5590483198e67e6e8a84dcac604fdd7dbf934f	20
7	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	18
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	16
10	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	14
11	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
12	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	13
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
14	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	11
15	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
17	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	10
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	8
21	0x6f73f92cf0c920e645af34b0e4501911c42a718a Gnosis Safe Proxy Delete label?	7
22	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
23	0xf3da3eed31852a09aa9bc13fee9d716fcaf1af27 UniswapV2Pair Delete label?	7
24	0x1efd91ea00aa08e3440261de4a11ad2e6d8c71f0	7
25	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	6