0xf8e644d241d3079861b56704546cc17eef270a35

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levi9.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
2	0x4bbe31799d44f09f26bc6e1c423a06e78788a7af	10
3	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	10
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	7
5	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	7
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x461761f2848ec6b9fb3d3fb031e112c7d5b89563	4
13	0x97c8348a146b863520598e2e7e53cee555b99e72	4
14	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0x76dd65529dc6c073c1e0af2a5ecc78434bdbf7d9	3
17	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
19	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
20	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
21	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
22	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	3
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
24	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	3
25	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e9fa955709d3510d5ad5082b8385ba2ed994310	20
2	0x9ce6d7e7523cdba1c6751cb28c28ac8137109027	16
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	15
5	0xdc723b71ca7ed367624a906a008893c69f291894	11
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
7	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	10
8	0x263b4cade78b53f84f9539ce7f99b756b33d9b55	9
9	0x9ce67496fa579c6f48d65a9bcf8239d2a2419027	8
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
11	0xa33089bc0617f61df63d95ace7b7f5d7beff6e26	5
12	0x4bbe31799d44f09f26bc6e1c423a06e78788a7af	5
13	0xf462c316c70b42eb0edfcc2800f335d8918808bb	5
14	0x4bb2557c2c1a2e12ba4eb52ff304c2293408a7af	5
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
16	0xa3300b150bf1d751d0d61a33343f8356f0146e26	4
17	0x8e9f50c3c931f02299fd5be527329c5717844310	4
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
19	0x263bf3421c3e09905efd584b8ead8e7f3f669b55	4
20	0x97c8348a146b863520598e2e7e53cee555b99e72	4
21	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	3
22	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
23	0xcd8d2e1fa4132749220ffeec165285ee33028d59 Diamond Protocol Delete label? DiamondFactoryV1 Delete label?	3
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
25	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3