0xdfc0ddf4a51fcf802c78b861d77b0e5e36552ca0

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planbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	171
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	49
3	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	20
4	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	10
5	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	7
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
8	0x6d3e126ea5008391e65d8df343a9512507629fca	4
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
10	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
14	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
15	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
21	0x90613e167d42ca420942082157b42af6fc6a8087	2
22	0x8a6e8e584b415352f7aaef2304945e1772f80378	2
23	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
24	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
25	0x724eec4c2f56c15b27dac9f196b8ad85749f774a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	91
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	57
3	0x0099a0382a9eb304e8e8be0769420f4b8e0baca7	27
4	0x00991e749747315b766c8a596b90a9ee88d2aca7	26
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	22
6	0x2dcf1e8d72bf28f14b2f3aa6399cd0e975b7c824	15
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	14
8	0xa5c8287151e257e82866d04264965700cf738358	12
9	0x6d3e1c43b55688e5b3c3b14cd3d13c7f6a029fca	12
10	0x0259bd00c5fe1538a7438e6e2be63518709d5361	10
11	0x0000d598b6a6477ff90a6bbbff2369a848c10000	10
12	0xa5c852dd0a90f42fae972effd3207862e30d8358	8
13	0x6d3e78ac23d8efa80302fd7a626f8211287f9fca	5
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
15	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	5
16	0x6d3e126ea5008391e65d8df343a9512507629fca	4
17	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
18	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
20	0x8be9a5aec98cf06023a8c18161964240cc0383df HyperliquidOFTWrapper Delete label?	4
21	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
23	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
24	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
25	0x0d7443344a8c7a7d61d8958656567fdddccc0635	2