0xdf67d976307886ec39573eb979b1af790aea6787

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@GuyMaele

guymaele.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	469
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	55
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	46
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	45
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	30
6	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	28
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	27
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	25
9	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	23
10	0x0ab89a3f83151fb14ce9cae0860a2fd579d07a54	18
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	18
12	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	17
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
14	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	13
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	13
16	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	11
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	11
19	0x9cb8ed8102b6c65d8cae931394352d7a676ce12a	10
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
21	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	9
22	0xc5622f143972a5da6aabc5f5379311ee5eb48568	9
23	0xd9c7cd07f3435df70b3204e1612aebb1c374d1de	9
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
25	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	55
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	50
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	36
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	35
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	34
6	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	25
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	22
8	0x8bac784d1c849541ccd82915025f5752af7ff029	19
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	18
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	18
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	18
12	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	17
13	0x0000030ec64df25301d8414ee5a29588c4b0de10	16
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	14
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	12
17	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	12
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
19	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	10
20	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	10
21	0x3b71729510cbea2f23a1b9fd6b9db002271e119f	9
22	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	9
23	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	9
24	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	9
25	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	9