0xd18ca6ad07e9d3ff226202c0e22cb4a555b44e74

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liondani.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	13
2	0x4f2f3bdf115539a78a30769eb42489bd0f9d47da	10
3	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	9
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
6	0x9297ad9868c397bcdc67ff73a6598a983a9c409a	6
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
9	0x916560c92f423bf7d20f34591a6b27a254c3bd7a	5
10	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	5
11	0x3781ea00ecbe98d1550806c1213fc7feb4f88a42	5
12	0xcb4f0fc85ccf4c81384d25fae72b4610c18c1e7c	5
13	0x8e4fd0a080818377adef093d99392813c3526298	5
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x0f4c00139602ab502bc7c1c0e71d6cb72a9fb0e7	4
16	0x6f186c3d45e7699bdd1886a9398dc17c2da8cdae	4
17	0x946dd0c21dbeefde35d8ff074090f519ae3a7579	3
18	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
19	0x4dfb4534cf448cde1908941107c0fd7ea9a6294d	3
20	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
21	0xc40c0c82b40a82fd87de74d7af5ac3f908c512a1	2
22	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	2
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
24	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	2
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x916560c92f423bf7d20f34591a6b27a254c3bd7a	25
2	0x2a33450e34fd90915d92aff79cd9dcc2b581422f	17
3	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	14
4	0x9297ad9868c397bcdc67ff73a6598a983a9c409a	14
5	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	9
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
7	0x2a3dcdb27400b89b7539cc921e4e6723baaf422f	8
8	0x2442104fbf3d341b9157669b176d701f662f84fe	5
9	0x150c79c8a70b1d528e95e200c6ca5ed0421c44f7	5
10	0x3781ea00ecbe98d1550806c1213fc7feb4f88a42	4
11	0x2a3d104285e015cf4296c2701831c2ed7f32422f	4
12	0x3df197618ddbdd727b057d238d03ec32563b5ffc	3
13	0xf3fd3aceb26581ccefb502825239f072933a25b3	3
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
15	0x8794c3686b36dcd3d9ca985569ee205862c2bae5	3
16	0xee1b6b93733ee8ba77f558f8a87480349bd81f7f	3
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
18	0xc1ae712a2478dc7a90bbe8a336a2266276b45d78	2
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
20	0xbc6d6ea3d24f9eeb9c47226ec13f83d8ddc39dc9	2
21	0x3c60a934288a1b29140c6e96fd0dcc999b1f45c0	2
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x6a9850e46518231b23e50467c975fa94026be5d5	2
25	0x4195eb5527542308f1a18c6c9f9f0a256a7220a5	2