0xd9a16312980216f640ed3caac37c46ca7ce1166a

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roberdingo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
5	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
8	0xaa4bf442f024820b2c28cd0fd72b82c63e66f56c Frax-LP (S*FRAX) Delete label? Stargate Delete label?	2
9	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
10	0x864b314d4c5a0399368609581d3e8933a63b9232	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	2
13	0x9759cb9e1865ebc76ca3e3b6c6eb5e063f18ea75	2
14	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
15	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?	2
16	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
17	0x018feadd83a8f2ad4d2508469a3a3215483c4377	2
18	0x29934a66350b35e3fa39826007c54a01c7bc639a	2
19	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
24	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	11
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
4	0x41169290c9a508f2e42ccdfa00c6738836ced6d0	7
5	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x4494b5182705cbb84f86c095259147dddf1a05bf	4
8	0x45467ef0e21dc196875ed12e33349e315fae6bb4	4
9	0xc398dee8ca3a710da25301fcbcee101c90ce7f0f	3
10	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
13	0x13a13869b814be8f13b86e9875ab51bda882e391	2
14	0x4116714025be7d571c5c45a696228a7ae073d6d0	2
15	0x002644c363a27d7236634a50e45ef60e2b151ef9	2
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0x383758f1331c84c77ccffdc663e8b2d38ead71ab	2
18	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
21	0x7b2e3fc7510d1a51b3bef735f985446589219354	2
22	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
23	0x227dfd9fa88bfe186682f3a45597bac051742e5f	1
24	0x1bcd304fdad1d1d66529159b1bc8d13c9158d586	1
25	0x1323c97efaa7ac4ab07d588cf976632f69ec9d59	1