0xcaaa1783c795a174bef36fa915f656bb479a0cd8

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simba-11.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	33
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	30
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	24
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	16
5	0xd501d4e381491f64274cc65fdec32b47264a2422	9
6	0x864b314d4c5a0399368609581d3e8933a63b9232	8
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
8	0x67ce303f24b3841698891cece349072856b80a9c	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
10	0xedafd349bdac6baaefc13d06b3aa2db779534656	5
11	0x776df03a2d5a1baec99181694f831d930205b811	5
12	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	4
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
14	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	4
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x3ec130b627944cad9b2750300ecb0a695da522b6	3
19	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3
20	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
22	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	3
23	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
24	0x7682c12f6d1af845479649c77a9e7729f0180d78	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	38
2	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	28
3	0xd501d4e381491f64274cc65fdec32b47264a2422	9
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	9
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	7
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
7	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
8	0xa6ab80a7eaee3aa1d12eb1c09dcfc1ab27d718dc	4
9	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	4
10	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
11	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
15	0xedafd349bdac6baaefc13d06b3aa2db779534656	3
16	0x744489ee3d540777a66f2cf297479745e0852f7a	3
17	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	3
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
20	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
21	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	2
22	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
23	0x776df03a2d5a1baec99181694f831d930205b811	2
24	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2