0xf2bc825fb466136d00571b496e6eb1a601679919

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maksincrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	22
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	7
5	0x9a44fd41566876a39655f74971a3a6ea0a17a454	6
6	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	6
7	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	5
8	0xc712c3a5624de08ea593fb23270804b47942564e	4
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
10	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
12	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0xd3c7c153b474551b098c9ee7bf6718da1fa241c8	3
15	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
18	0x4881730a241055c2f1e118185ebf7854535028ef	2
19	0x457051e15f08266bb5110b1038c2cb3feec4f04f	2
20	0x43a9fab797e35916c0b390426e84a8f2acca47ca	2
21	0xb63878f88efa3405150c833a9f51e4f1927f5732	2
22	0xbfc8adc767ba552fd12ed2b5449905feacab9215	2
23	0xca88212a2c6a18d675ecfe0e9c95df2f4c617a00	2
24	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
25	0x0527190c5dcc7bb1fc7b52c1485ccb46db0c2b43	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	16
2	0x9a44fd41566876a39655f74971a3a6ea0a17a454	7
3	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	7
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
5	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	6
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
7	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	5
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
9	0x9e2d651db0c4ae178545536828b042930a3afce4	5
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
11	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
12	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	2
15	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
18	0x80a94c36747cf51b2fbabdff045f6d22c1930ed1	2
19	0xfa13536bc4181db19fe93da82115f43f5c95761c StHEU Delete label?	2
20	0x745ce2af76e9a6eba65cc0cacaa9ea109bb7fabd Gnosis Safe Proxy Delete label?	1
21	0x9899f62ecf16b70bffc88677023026c47e48c218	1
22	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	1
23	0x5af72526b665e2f8ffd416d7ce4fff3db00ed410	1
24	0x41b8b33a413681cb7d869d287e99c30c6df775b9	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1