0xfa8349a8529e4ad1dbfc2bd039c4262d3bd70643

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orbofdarkness.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77f56d00fb78a701af3a09c79f2b11cfa38f9ff2	103
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	92
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	92
4	0x3eba5e177ded202dc2e27d82f69fe8dcc51e5891	30
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	25
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	24
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
9	0xc29179ddb98a04db607aff307234c2f78dd12063	9
10	0x686beaa86a741fddd5270d07d7fd2336805f537c	9
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
12	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
16	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
18	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	5
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
23	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	4
24	0xa8a502acf4084b8d38362e9f620c689cb4d2eb89	4
25	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	89
2	0x4cfa50b7ce747e2d61724fcac57f24b748ff2b2a	59
3	0x440819c68b1483743266126a6c68c96eb3ab6848	23
4	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	22
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	13
6	0xbb825f7805ae3b52fe2b5c54bb9b4b23c9dadabb	13
7	0xe653636ceab3c0ede9d3ab8bd70225340931b27c	12
8	0x713e3f3b85e94bf7623cf1f0dfa344806b73d7cf	10
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
10	0xdadd7c94696a405f4e348046c6449aa15b5e054a	9
11	0xdadd74258246ec0beab289625152cb8b83eb054a	8
12	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	8
13	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	8
14	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	7
15	0x50655d3c8528f55db0de870adfec27e3c77410e3	6
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
17	0x34721bab5c2f8580d9169100be2a4a5a4da07dfa	6
18	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	6
19	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
20	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	5
21	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
24	0xbb82bf8faff241fedc0390b213817202f31bdabb	5
25	0xbb9352fa35290f5d2268477f0c0cb0313218755f	5