0xe1f945112c63f5da8f804a842475da24fc0adb90

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annabtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	14
2	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	12
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
8	0x3993d34e7e99abf6b6f367309975d1360222d446	1
9	0x3aa060fb2c3432d16c1c0a9a22c6b23f7846cf71	1
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
11	0xa67fefa6657e9aa3e4ee6ef28531641dafbb8caf	1
12	0xaef566ca7e84d1e736f999765a804687f39d9094	1
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0xb8a339cd4ed2e69725d95931a18482269e006ff1	1
15	0xd1d1254ac96d8c5877372421b1c5e505207c4b21	1
16	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
17	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1
18	0xe6ba9270cb517b9236331bc972fe016d0cf1168f	1
19	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	1
20	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
21	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x111a75e91625142e85193b67b10e53acf82838cd	1
24	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
25	0x22648c12acd87912ea1710357b1302c6a4154ebc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0x6d1e0220914f4fb73af954694564e77024de3693	5
3	0x07ced903e6ad0278cc32bc83a3fc97112f763722	5
4	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	4
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
7	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
8	0x3993d34e7e99abf6b6f367309975d1360222d446	2
9	0x279219271c0704e250d09269d7fea130c3e98c6b	2
10	0x828b154032950c8ff7cf8085d841723db2696056 Curve.fi Factory Plain Pool: stETH concentrated Delete label?	2
11	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
14	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
15	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
16	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	1
17	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
21	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
23	0x0bc5ae46c32d99c434b7383183aca16dd6e9bdc8	1
24	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1