0xccc3171b1e9bac640c633969b374a2bd2b55619f

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luckyavier.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a3137e103a8f268fa065f6d5922ed6173b7bdfa	7
2	0xca87ac3b1a88dedb349286b1e351a3c8676ddae0	7
3	0xca80dbdc4e21e296419334db4a82b734e062dae0	6
4	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	5
5	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	4
6	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	3
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2
13	0x3fe01e8b62a8e17f296eb3832504c3d3a49f2209	2
14	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
15	0x3a853dfaf48053ebf890797227e08e9a3fb7b1f7	2
16	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
17	0x0e9c1a3aa696299e38b00a8144bf6dc16c1f5400 Hibachi (Proxy) Delete label?	2
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
19	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
20	0x2e7992677ac2c018938999716cc2f747b2f43e7c	1
21	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
22	0x2429fc7082eb517c14946b392b195b181d0b9781	1
23	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
24	0x4b0495c5f5147051ba5fa025424d393d343d10bf Algebra Pool Delete label? Camelot Delete label?	1
25	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca80dbdc4e21e296419334db4a82b734e062dae0	9
2	0xca808fe7352ea259e055ba9b9b80039dc9830ae0	8
3	0xa06767a7b04fe9090a3912f8b738d5ec0bae044a	6
4	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	5
5	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
6	0xa2030a67de852e528a30cfb86b0d3bff709394d5	3
7	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	3
8	0xf5cce455153088345838fb4a672d9ede08af1e96	3
9	0xa20308c42f87637fd723d0e4782c9781b2cf94d5	2
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
11	0x08bb2626326bb97e82fb35a42fced129430c820c	2
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
15	0x776df03a2d5a1baec99181694f831d930205b811	2
16	0x0a3137e103a8f268fa065f6d5922ed6173b7bdfa	2
17	0x2f285781b8d58678a3483de52d618198e4d27532 ERC20Bridge (Proxy) Delete label?	1
18	0x27807dd7adf218e1f4d885d54ed51c70efb9de50 Uniswap Delete label? V3 Pool Delete label?	1
19	0x240d04a70b038369c8df703b78b3b47332eee116	1
20	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
21	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
22	0x061be7b24fd7b7913014d7c2f78373a01a0eb690	1
23	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
24	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
25	0x57d6dfe10e8d115b6abbde7ecdbf91e422f2eaf2	1