0xf1c8d764ef3a5a0d02943ed94e14cc802eef8a3a

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mali1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc712c3a5624de08ea593fb23270804b47942564e	11
2	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	7
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
4	0xba7eb02284c42c0645ea5b49d571c56211bad8ff	3
5	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	3
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
7	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
8	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
12	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
13	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	1
16	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	1
17	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
18	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	1
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
23	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
24	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xdba76bc542bb07538e046b40f2e8a215b409f7a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc712c3a5624de08ea593fb23270804b47942564e	12
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
3	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	5
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
6	0xba7eb02284c42c0645ea5b49d571c56211bad8ff	3
7	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
8	0x18bad16195276c998e7c4637857532730c651d76	3
9	0xbba1938ff861c77ea1687225b9c33554379ef327	2
10	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	2
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
12	0xbdb9300b7cde636d9cd4aff00f6f009ffbbc8ee6 Aave Delete label? Aave Base cbBTC (ABASCBBTC) Delete label?	2
13	0xc3e77dc389537db1eec7c33b95cf3beeca71a209 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
15	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xe36a30d249f7761327fd973001a32010b521b6fd	1
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
18	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	1
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
24	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
25	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1