0xec3cee706c117e65772ed2a5d15746466ae6f0ce

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mali2019.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
7	0xa6000b7d3634534266a2ecc4d478f5cdc1e65bd3	3
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
9	0x401ff5f78b52edb57ab019c8988e0be933aaabcb	3
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
11	0x666e11ece9e03640d5df20f0bd0518e2c839d04c SimpleRewarder Delete label? WOOFi Delete label?	3
12	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
13	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
14	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
15	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
18	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
22	0x004626a008b1acdc4c74ab51644093b155e59a23 Angle Protocol Delete label? Staked EURA Delete label? Staked agEUR (STEUR) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x28906c6d70534b48752d30b4aed1fff20e98a61e	1
24	0x2b24f2b9e4de9887023ac8fc6b07ddc3df83531f	1
25	0x2523e73158df841cba947162359b0108037bbd89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
2	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
4	0x1e2314443d705612972d5979c2d0c5b98e17f05a	4
5	0x1e23549e9e253474b367cc8b44053e5069f0f05a	4
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
10	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
11	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
12	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	2
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
15	0x0000000000000000000000000000000000000fee	2
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
18	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
19	0x0c5bcb255a509993707549a75b54492ff56e0938	2
20	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
21	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
22	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
23	0x35f3db08a6e9cb4391348b0b404f493e7ae264c0	1
24	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
25	0x18b0fc5a233acf1586da7c199ca9e3f486305a29	1