0xfbcef083924fb9b17647874510162bd4c202abd1

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marakasi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	26
2	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	9
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
4	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	4
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
8	0x557ab7b9c8f305cf4229345e258c6b8188565e31	2
9	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
10	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
11	0x718f6d86cee92dc171e6143052f681bed90b6c93	2
12	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
13	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
14	0xa913882766af5ffd34e72bdd646e8e8957fe1842	2
15	0x1a899be2a7b69e47860eeeabaa6d06ebd9e82b00	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
18	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
19	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
20	0x33fdb3b9113691681168b0617f0809544277f912	1
21	0x1552c8c12168896cca3c6e3bf25f052ba3bf354c	1
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
23	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	28
2	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	6
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
4	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
5	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	4
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
8	0xa913882766af5ffd34e72bdd646e8e8957fe1842	3
9	0xc546791e8e072083ce1274cc7e128c0a92d0fe49	3
10	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3
11	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
12	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
13	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
14	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	2
15	0x557ab7b9c8f305cf4229345e258c6b8188565e31	2
16	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	2
17	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	2
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xad8676147360dbc010504ab69c7f1b1877109527	2
20	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1