0xe475947928c61003940bc0f28cf44bb80202ede9

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caginad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	30
2	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	29
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	28
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
5	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	9
6	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
11	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
17	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xaafd5965d86495061bf20dc89bd9690a72923ecb	2
19	0x557de9e0c3cc187cee25e14325a7ef845dad286c Transparentupgradeableproxy Delete label?	2
20	0x38a024d30599a7aa23171ffb35f095fc5df416f7	2
21	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	1
22	0x2658be3ba910ee008476d5ea65201def28832c42	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
24	0x7c75941e05da535fe7b546c773d8308485ce2c44	1
25	0x43a9a71591da636d7580d1be0a4b096f1880bc4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	30
2	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	15
3	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	12
4	0x01f6efdb05bf2725530d11ce03d8bb7b1003e6cd	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
6	0x557de9e0c3cc187cee25e14325a7ef845dad286c Transparentupgradeableproxy Delete label?	2
7	0x2658be3ba910ee008476d5ea65201def28832c42	2
8	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	2
9	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0x4f0c01b41741f8022c6fb9fe357ea480184719d4 Interport Delete label? OFTWrapperDiamond Delete label? Oft Wrapper Diamond Delete label?	1
12	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
14	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
15	0x6b8d1e2373ccb5af21a86c7642b7eeef4a647f98	1
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
17	0x732134d7f99b90c704d736b360db45425073380f Gnosis Safe Proxy Delete label? High Transacting Delete label?	1
18	0x866c6c6627303be103814150fc0e886be5d9ea83	1
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
20	0x9295ee1d8c5b022be115a2ad3c30c72e34e7f096 Across Protocol Delete label? Spoke Pool Delete label?	1
21	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	1
22	0xbb22016ddb240f82eae1bbb254ea12e0e46ca673	1
23	0xc455d77597353264e4ba9bed7ac9daf8e05029c9	1
24	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xdb9f55640622220b2b03672f0b0073b417a0e6f6	1