0xfbceb4276ce7ea614fe8f47fa087ed7f9f0ab6ca

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biyapay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
6	0x662d67d0d47d00945fca8480ddbe59bab8a7faa5	3
7	0xdd0fde2a55a31e839fbdf71e5bf0106cc123014d	2
8	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
9	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
10	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
12	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
13	0x8820dd33b77583fcafafab32dd333d1d24e41d2e	1
14	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1
17	0x92e130d5ed0f14199edfa050071116ca60e99aa5	1
18	0x98d0b17bdfdc5e1eda1926b8e24fecd7e5ebde24 tmweng.eth Delete label?	1
19	0x9ea5cfd876260edadab461f013c24092ddbd531d	1
20	0xa344eaf353b7a32fc60c947583ccb5e5481a65ae	1
21	0xb593545f7203e5a825cc251c47cc77bd0f133b2e	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc02392336420bb54ce2da8a8aa4b118f2dceeb04	1
24	0xcbef8c75b9b1551d18232bae5efacc77fda27404	1
25	0xcfec9a4baa50fc27d08f42723ebb2f622698b079	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xa399a662489e49436a50350fde8a128464a9e31d	6
3	0xa61f71e76028abe59e5bf4a4546f430ba28e8414	5
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
6	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	3
7	0xaf3db197aa25b69aba4dde50f23bc8c644a722d2	2
8	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
9	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
10	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
11	0x2806c23f0f8ad11442619136df897295b7a5e6d8	2
12	0x67aa8ea64cb9a7e437397d980439c14e635327b7	1
13	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1
14	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
15	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x98d0b17bdfdc5e1eda1926b8e24fecd7e5ebde24 tmweng.eth Delete label?	1
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
20	0x13e9053d9090ed6a1fae3f59f9bd3c1fca4c5726	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb9dd2d490e7caab2a2f7cbf5b2f307fd20583c7c	1
24	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	1
25	0xb9ec6c2b54ff9b707ab709706cb1dd731d11924e	1