0xca278cb118eb29f97ba640ebf5d0e9e405c4f849

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aleha.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x691ef79e40d909c715be5e9e93738b3ff7d58534	16
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	15
3	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	9
4	0xf7793d27a1b76cdf14db7c83e82c772cf7c92910	8
5	0xb964bdcf25dea43b9fd0550d4f8b55585a539764	8
6	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	7
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
9	0x87efaca4acceb7f4ceed4f86ecc6dc5bdc109db5	6
10	0xc8d3bc94f1daceffec741e7ffdf7f64ed3d63a18	6
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
12	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
14	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	5
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
16	0x73b737e7fa7283d9af03ade9d080c447cfdcd8aa lapavlad.eth Delete label?	4
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xb6b6c7ee9888129bf2100b55de0f8fb9ef20a0ff	4
19	0x66a480dca159b36c827bd811a6dd8225988e3f42	4
20	0x5dca270671935cf3df78bd8373c22be250198a03	4
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
23	0x9539e0b14021a43cde41d9d45dc34969be9c7cb0	4
24	0x7d675f6755421f42f9464208de16743fa4484cc8	3
25	0x3b3467428085a8f613e9942dd259b41409b733f1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	34
2	0x4c57e1c3e28f3c547608b30316b19fcd4e2a03d0	18
3	0x91d438937453e89fc4cb0e69aaee85f1a44d797f	15
4	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	9
5	0x6167ececccf972ed43f0e33483914c436fc97880	9
6	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	8
7	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	7
8	0xf74f697513986ac428f55e7d72e8525a2a0f49a5	7
9	0x183d863f91a0fd926f1ea69e5a333ad426dd992f	5
10	0x3678afc93252b42179e3650249b2d8b533a600c8	5
11	0x2de0e1815d33bd9bc4b77d6158de196a2f81324a	5
12	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	5
13	0x931c38bc11df85060543f38efc38fc391b48acaf	5
14	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
15	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	4
16	0xdb6312d70961cfbb964efcd335227a68b474f638	4
17	0xc037eb4e434ada5a47ac1584ec09a549095cf135	4
18	0xa2082ca3bfd6861b09ff13448af12463286c2630	4
19	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
20	0xada30b1ad6f39089ae681b7bdfeb762ee5921df7	3
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
22	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	3
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	3