0xebbe05f721b2aeb233a13d612a2f88129598fe4c

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hypocrisya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	73
2	0x3d49b60783db5fa4341355f31e4d9cba63e53035 Gaming Delete label? High Transacting Delete label? SignedMultiGiveaway (Proxy) Delete label? The Sandbox Delete label?	26
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	17
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
6	0x214d52880b1e4e17d020908cd8eaa988ffdd4020	8
7	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	8
8	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	6
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	5
12	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	5
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
14	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
17	0xe3a052091016a0db273136adaffdb9f2e5368e15	4
18	0x765312cabf8dda3fc976c5822936248ed2bc7483	3
19	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	3
20	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
22	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
23	0xa9aca3959e34c4938620f6ed1249da8dc9d24573	2
24	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba452bff0dc5e41109cd892ca396b499691e3b02	16
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
4	0x1d9973fe78687ad86a268efa7c1755186592483a	10
5	0xd49181c522ecdb265f0d9c175cf26fface64ead3	7
6	0x104bc711530554f18936a12542192f8bd36166b1	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x4ef452d0eed9f5e1d0c7ed6da1d4bdbf3d3446ac	4
9	0x1d99493177da671e7e15015d6d8bc3600c9e483a	4
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
11	0xe6cd99ee9d19479ad4cd0ff3d5f0a43795ee2dc7	4
12	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	3
13	0x0eb04462d69b1d267d269377e34f60b9de1c8510	3
14	0xba4565733abbb9fcf27dcd1338ea83d64cc33b02	3
15	0x1d99ec339bfc2f6972471a65f672ff244b44483a OKX Deposit Delete label?	2
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
17	0x3f35c1189a0c5aab34207a74bf00927c6b4ca40d	2
18	0x1b47567cbe36e63293a7a2018f79687f942ab24c Gnosis Safe Proxy Delete label?	2
19	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
20	0x37512f45b4ba8808910632323b73783ca938cd51 EVK Vault eUSD₮0-1 (EUSD₮0-1) Delete label? Euler Finance Delete label?	2
21	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
22	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
23	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
24	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
25	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2