0xdfdea862f75659d8d5ce9d598a2be194013d2bff

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0xdfdea.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000003dfb7bc95fa25d7d540653ee621187e4562	5
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x000003df3bad60e10bc6f7c310a90866167e4562	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
9	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3b8f6d6970a24a58b52374c539297ae02a3c4ae4	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x54c3e263910f5410b28f741d82caa0682025dbb8	1
14	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
15	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x89b684ff981928a176d46d68d528ef563a240cd3	1
19	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
20	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
21	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
25	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e4097ff21ffdab76ebd165c49b8acd909a26fd1	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xe3a2b4d0874438e6c6ee7c0f3b445e903b7ea589	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
6	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
7	0xfc7f884de2bc38e8f9dfd371d26493bca0cb8f41	2
8	0x54c3e263910f5410b28f741d82caa0682025dbb8	1
9	0x67e5ae3e1ad16d4c020db518f2a9943d4f73d6ef	1
10	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x8370f366e973574c66b73a38150a2fa3ad5ac781	1
12	0x00000fd308a651758ebe593b87ecc5c45edbe0e3	1
13	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
14	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
15	0xa58967aa9d385e2a9004209ddb5d30d65fb2572c	1
16	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	1
19	0xfc7f884de22a59c0009c91733196b012aecb8f41	1
20	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
21	0x084a9b04f590a99fe7e60c0f453f12cc89b9cb43	1
22	0x0d164bca1e332a532ca9d10392cb71b30bcc5741	1
23	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1