0xfc84a3552d23b32659f2018f632b51de4bc97970

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securezero.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fefb6efca9412526aac4cbf572fce5e8f344552	38
2	0x1feff180d14df77c30536144bb9f04da6bd64552	36
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
4	0xd7ef1494c3281773f3c6a3415dffa866234ba0ae	9
5	0xa518542823f7b54fc2e779bd52d5bfb255b13c32	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	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?	7
8	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	5
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	2
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	2
21	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
25	0x695e449525d42055d368f84e97912032c7410a46	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab74d4b0e76130dbc7c46f2ab5b06e0b9b15a857	8
2	0xd7ef1494c3281773f3c6a3415dffa866234ba0ae	6
3	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	4
4	0x99fac553ab3c79333987c5c96516435c61fdcb60	4
5	0x7cab80b6facd52a0f3e044d8bfc43d0ad6d258f4	4
6	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xbbd46bba87e46e7492412053416d75b6136beac2	3
10	0xab7ffbf35f29d8127077a070a80c26e7af15a857	3
11	0xa1116930326d21fb917d5a27f1e9943a9595fb47	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3385669ae4da77c3bddfd2ae227e07c2bb487001	2
14	0xf85a9c9519024e808ecf88b749737c575e7cc033	2
15	0xf85e45f2483b0aa6e77f9efca176e6e0dd7cc033	2
16	0x99fac553aa21026ed2255f7b8b3b075b47fdcb60	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	2
19	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
20	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
21	0x338c5bc943ae44d93d70fe17128eda4f61d07001	1
22	0x3387119b648408aea9362a06e133b74e31587001	1
23	0x1feff180d14df77c30536144bb9f04da6bd64552	1
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
25	0x6643db5d4cd9123e9a36e085e2200f7d34946189	1