0xfb9f554abf53ef4db93e4f63545baee88c63c6b0

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takgeo21.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	30
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	19
3	0x864b314d4c5a0399368609581d3e8933a63b9232	7
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
7	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	3
8	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	3
9	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
10	0x5438e884c621d5db08fa605b53ca04c5b33a623a	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	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?	2
15	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
16	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
19	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
20	0x2e480b1096e5f705cc3e049685846ed3022aa226 Inbox Delete label?	1
21	0x09a7468e7ab6416dc2837d6f87b5714ee5a51c52	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x5b9089a93dd0f48fd74ab80d6b9dccfac64d9989	1
24	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?	1
25	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3681352316c030b06a83b04394a860a49b47706	8
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	6
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
9	0xed2da3d07e1db61672cb6d74d9aa0bf4a89c8038	4
10	0x58b5710900811f0818456e481cc57d768548f898 karajunior.eth Delete label?	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x08dfba8102e3d03111849c6bea4c758c933d41e9	2
13	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	2
14	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
15	0x2951744c51dca0c7aed0cf6d91342a95f17a679d	2
16	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
17	0xc712c3a5624de08ea593fb23270804b47942564e	2
18	0x864b314d4c5a0399368609581d3e8933a63b9232	2
19	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
21	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x2b35ef056728baffac103e3b81cb029788006ef9	1