0xdb5f98d56f9731d265cd1ed771ecd4abfafc3902

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traderchris.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	179
2	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	100
3	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	85
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	59
5	0xa85c29b94f8a22a7268facee89ef4eca051be2ce Bybit Delete label?	28
6	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	19
7	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	18
8	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	16
9	0xe9112bdc8fc6589586845f89a10769a91876f2f8	14
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	14
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
12	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	11
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
15	0x761ba6302889d65ffea66ca2deaefa9266c8f59c	8
16	0x0734582c7bb805a0b8d375e245ad9a2b861158fd	8
17	0x4969fd13469e55bf06f1a7eb55c9f98c3b88256d	8
18	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	8
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	7
20	0x7db32d8658b5042237476b4a9c242073f4174a52	7
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
24	0x3498dae63eee2bef35e7e106fdfcda367b40a1b5	5
25	0x93a98d30796300adad6a5429ce17b42b26af81e1 quickstepcapital.eth Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	89
2	0x04909543eebcbb2dc133e059fd7e9057615889cd	69
3	0x766156a8c54bb1c5c144471510bae4ed18af0e3a	62
4	0x999f1ffd97b95bd4a6b5239c4bab84d0bdbe7634	56
5	0x999fce7fafff46f8a4de191bc79880076e127634	53
6	0xafae781693f63e76dbfe297924b05ca822526659	48
7	0x999fb87d82443ba90d3146a2da9a6f953f217634	38
8	0x0490676aa27e2e85e49e6c17e1cbf318721689cd	38
9	0xc8877e936063e0e4a1bdb10d0a10bea08777a93a	31
10	0x7661dcd9bff6892b74cb784229b74a594c510e3a	30
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	23
12	0x76614e9974477abf98019f41baf1ee1fed550e3a	21
13	0x0490577c27399464e9484e213dc50477f00289cd	21
14	0x288844216a63638381784e0c1081a3826fd5a2e4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Transfers Delete label?	20
15	0x290b8f34c80d9de5157d3665822a0ffc98822eb8	16
16	0x7661244cbed6627bfc99eb66b75cc41ad2a70e3a	16
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	16
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
19	0xda54f29935300e8b4496c62c1f23f72e2aee4d5e	14
20	0x19bb07a6c1f95e5aafc8ecb55c9f8995dd384b89	14
21	0xc8873cf34a1c64fa3d905c264d7b8b380e6aa93a	14
22	0x33bbe42719118b10c06785b1dee23bcff702724e	12
23	0x03f398e627b5460856a7cf47dd02eab800615dee	12
24	0x33bbf2f0adfc162cfb294042f85e5d6f2c91724e	12
25	0xc887a0ade318336eb7fb6274f73168c6cb1ca93a	11