0xeb70f86cdcc047cf052554db6962ddcd4d057f9e

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0x80008.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	72
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	13
3	0x63850f9dccfc839534d5dc69333403c90c10c6fd	11
4	0xe87d865010b895b27be5be643754c5465b8fa570	9
5	0x0776c06907ce6ff3d9dbf84ba9b3422d7225942d Magpie Delete label? MasterPenpie (Proxy) Delete label?	9
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
9	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	6
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
13	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	5
14	0x76f4eed9fe41262669d0250b2a97db79712ad855	5
15	0x8eebdfc76a9f98d0b36b107a940adadba8c8df27	5
16	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
17	0x8bb08042c06fa0fc26cd2474c5f0c03a1056ad2f	4
18	0x29a641a1d9c52ffc3996764e30068bd832c1ba08 "micky84" on OpenSea Delete label?	4
19	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	4
20	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
21	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	4
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
23	0x38c8a2c31c4e259636f89977f23ad9dacd1c2151	3
24	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
25	0x2fa482029d20ffa09125a3039810de7ecc216c42	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x368fa8d3a42b88d7418cf1ea744098bf6252f05f	33
2	0x813c11e1b3491090c744a85e56d4804be16b30f2	14
3	0x66c9c25603474aa2016568157bdfac82b83d2158 Binance Deposit Delete label?	14
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	13
5	0x311ae83eab180aaa84fc0611b40f33a18c7d287b	10
6	0xd07c76519b43248ff2a914354c668c458f07ca4f	8
7	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
8	0xc61d3c70cfc9dedaa090fdd0760eb9291253feff Magpie Delete label? Vote Locked Pendle Penpie (vlPenpie) Delete label?	6
9	0x427c95a1379182121791cc415125acd73ea02e97 UniswapV2Pair Delete label?	5
10	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	4
11	0xa7af63b5154eb5d6fb50a6d70d5c229e5f030ab2	4
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
13	0xec06731f1ef22922c320961b847321f3ab5ef1b1	4
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
15	0xd07c5da26a239c51939d04b7b08f754a0fd3ca4f	4
16	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	4
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
18	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	4
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
21	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
22	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
24	0x6db96bbeb081d2a85e0954c252f2c1dc108b3f81 Magpie Delete label? PendleStakingSideChain (Proxy) Delete label?	3
25	0x43222fb10d512263eabc77011eb01cf1b958e8c2	3