0xde4f9fdf3562e388401b4a385719525dde7ed4ab

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l0ckb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	34
2	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	23
3	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	22
4	0x4b95b9b404bd69d5c9af00b7f43f327a376909f4 High Transacting Delete label?	16
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	13
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
7	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	7
8	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
9	0x164c20a4e11cbe0d8b5e23f5ee35675890be280d Proxy (EIP-1967 Transparent) Delete label?	4
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
11	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
12	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	3
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
14	0xbf7b5103726e28ce3e3d2cbe900e618a56310140	3
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
17	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
18	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
19	0xa260e3732593e4ecf9ddc144fd6c4c5fe7077978 MetaRouter Delete label? Symbiosis Finance Delete label?	2
20	0x1bb4233765838ee69076845d10fa231c8cd500a3	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
23	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
24	0x61cd3be900d61f15e5d652c1f3e83040c75f028e	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	34
2	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	25
3	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	21
4	0xe4e82442068305f3aec7d2b088024b2a47f7bce8	17
5	0x4b95b9b404bd69d5c9af00b7f43f327a376909f4 High Transacting Delete label?	15
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	13
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
8	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	6
9	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	5
10	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	4
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
12	0xa260e3732593e4ecf9ddc144fd6c4c5fe7077978 MetaRouter Delete label? Symbiosis Finance Delete label?	3
13	0x13a13869b814be8f13b86e9875ab51bda882e391	2
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	2
16	0x7f80bae66ad35b5c0ba8ed21e6891a8a3b4d3fac	2
17	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	2
18	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	2
19	0xed007301d6afacd5fa30fb2fd4b45951a064f798	2
20	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	1
21	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1
22	0x879bf5d67fab468879618acd69e85c02e33b1c0b	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	1
25	0x161fb7d6c764f81dae581e8a4981772750416727 Pool: Usd₮0/Whype Delete label?	1