0xfb253ace200ec4ef067c60d29bad63984ef9b8fb

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ramzi.mode

ramzi87.zeta

ramzi87dz31.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	93
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	71
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	53
4	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	37
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	29
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	25
7	0x026a0145ca797737b773a4745ebb9cbe9dae4802 Orderbook Delete label?	23
8	0x864b314d4c5a0399368609581d3e8933a63b9232	19
9	0x2905d7e4d048d29954f81b02171dd313f457a4a4	19
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
11	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	13
12	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	13
13	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	13
14	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	12
15	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	12
16	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	10
17	0xedfaf9053877bd940990aa25c4184ff49dbd1a7f	9
18	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	9
19	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	8
20	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	8
21	0x8efbdff3bae9a3ed3c0ac7ad86bebf9aee46086f OAdapterUpgradeable (Proxy) Delete label? Stargate Delete label?	8
22	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	7
23	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
25	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?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	124
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	74
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	46
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	43
5	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	39
6	0x0259bd00c5fe1538a7438e6e2be63518709d5361	36
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	34
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	32
9	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	27
10	0x4bdb8cb372aef4047626869dd5580536dba9b053	26
11	0xd0389e84178f809903cbfe7d1efae3efa9c1769c ZeroxV2Wrapper Delete label?	23
12	0x026a0145ca797737b773a4745ebb9cbe9dae4802 Orderbook Delete label?	23
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	21
14	0x2905d7e4d048d29954f81b02171dd313f457a4a4	20
15	0x8efbdff3bae9a3ed3c0ac7ad86bebf9aee46086f OAdapterUpgradeable (Proxy) Delete label? Stargate Delete label?	15
16	0x864b314d4c5a0399368609581d3e8933a63b9232	14
17	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	12
18	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	10
19	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	8
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
21	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	7
22	0xefb37bd3a9ed2f768bf6f79d0379fe7f9be50f49 SwapRequestCallback Delete label?	7
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
24	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
25	0xa5c1ce365ddb5a91ff466774ec4bdf8f97cb9f55 MetaMask Delete label?	6