0xcb458fc0d9861d1e123b8b040bc48d09cfdf1a57

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vault.agnostos.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf84454985b6636ba2d643cfbcc6c30c51892e8bf @NoCliffCapital Delete label? trade.agnostos.eth Delete label?	21
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
3	0xf8443f15d307883b7f58f1c9bd1da293f786e8bf	3
4	0x987561249e445278386fa44b08c4c362107b3368	2
5	0x9875de45c99c19af4c9e47894fa41bf6427b3368	2
6	0x9e713db8eb4f88f975e8e448ff8135ed23ecdd59	2
7	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
8	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
9	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
10	0x8f8a0954780a2b5a7eb7c5904c73357bf0db2c7e	1
11	0x8f8af58101be8f57c2ab51a398822ed63bdb2c7e	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x9875094945893d40979e2858b6caf788dcce3368 @nationalbank_ Delete label? nocliffcapital.eth Delete label?	1
14	0x086258f1471340869b49ebf0f1dfae2c461fc604	1
15	0xf8441ed3862861aaa08c8902056596e61bb5e8bf	1
16	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
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
19	0x9e714a5631a4f906e9ecde1057b6d3bd7247dd59	1
20	0x9e716d4ff3dd7ff3dba3dde1f6871864a29fdd59	1
21	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
25	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf84454985b6636ba2d643cfbcc6c30c51892e8bf @NoCliffCapital Delete label? trade.agnostos.eth Delete label?	17
2	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	10
3	0x9e714a5631a4f906e9ecde1057b6d3bd7247dd59	10
4	0x8f8a0954780a2b5a7eb7c5904c73357bf0db2c7e	8
5	0x9e713db8eb4f88f975e8e448ff8135ed23ecdd59	6
6	0x9e74184873ab183da27ec93e3bed66f46fffdd59	5
7	0x9e71d8b5244ff986312087f14a278c0575ffdd59	4
8	0x987561249e445278386fa44b08c4c362107b3368	4
9	0xf84c2ede49e9bed329cc1d12eb6345faff92e8bf	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x9e710053ec9bf9007785730c21053ad624c1dd59	3
12	0xf8443f15d307883b7f58f1c9bd1da293f786e8bf	2
13	0x9e716d4ff3dd7ff3dba3dde1f6871864a29fdd59	2
14	0x9e71183f978c6eb3832b8a6e5668c2f2be54dd59	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x8f8a89b524f4323b1990361d1fb295876d052c7e	1
17	0x8f8a71dcf7992945acc046484c77bbc19b7c2c7e	1
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
19	0x3597c57789289cd6d0621e82684a3d1a5a50bc8f 0xaimbot.eth Delete label?	1
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
21	0xe3b499d5fcbfcabccc2ea44a3878df4f76ec4d92	1
22	0xe3b49f11e1b615d9162d8d83c7364c651d274d92	1
23	0xe3b4ec8cd12fe8a138646542a1f0645970da4d92	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x9875094945893d40979e2858b6caf788dcce3368 @nationalbank_ Delete label? nocliffcapital.eth Delete label?	1