0xe10f24af7256753f3206f93a24cc2e27cecbb09b

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oxmallam.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e0a15e2cdc8fde28ee4250c3deec0996190703f	19
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	12
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
6	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	6
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	5
8	0x3dfd1d9f8b2cbe4e8bfa3b6f5c32b8c5d2837501	5
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
10	0x07be35ce9ce7546e8e7a15930d50dcae650ec42c	4
11	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	4
12	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	3
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
14	0x93faca3fe6d8125d1f140c2720dd62477363c992	3
15	0x21de674ecc4a0454d75fca7e775c0db899f4684a	3
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
17	0x3f79be87cb3fff4003a911d8337df9197593e41a	3
18	0xd011fe369367bee4e8298c05e13c7ee72685df87	3
19	0xcfc4f9198a8a91ae7574b0546dff537efb3aa561	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
22	0xeaf03f385c642b02b5c563640bba7c4fbf96c27d PancakeSwap Delete label? V3 Pool Delete label?	2
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ce4b465a2a47444a74178aad0f72ebf4cc977b4	20
2	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	20
3	0x4e0a15e2cdc8fde28ee4250c3deec0996190703f	18
4	0x507e58645609e18d6b97214ccc545ce7554ffd96	13
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	13
6	0x507ebfd998077504b86b27a0fc78830e13acfd96	13
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
8	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	6
9	0xb7dfe09cf3950141dfb7db8abca90ddef8d06ec0	5
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
12	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	4
13	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	4
14	0x6a261765caad3472ce7b0115125faeda590c2f88	3
15	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	3
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
17	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
18	0x6a26e551b3c8ae28fb11fbeca77c5b3364692f88	2
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
20	0xd99cae3fac551f6b6ba7b9f19bdd316951eeee98 Dex Router (OKX) Delete label?	2
21	0x438d13cacc131fcad75aca9c3222c58354dbd058	2
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
23	0xe6a9da3eac458302bbfe9370a8f97cad5b67e0cf	2
24	0xa576a0c8ac85839b8fbdf93d1d46ec668606f56d	2
25	0x210760f9612f66f73b51d00db30de6a68358ec90	2