0xfd8ef637cb47f3603cac47e3a57d67468b8610e5

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malbec18.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	101
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	60
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	32
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	23
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	16
6	0x5400995095445185e12a65f7a2441ed3c598beff	12
7	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	11
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	10
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
10	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	9
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
13	0x94291bea4c3ac9dbe81615083bb9a028722eebec	7
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
17	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
19	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
20	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
21	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
22	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
23	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
25	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	89
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	87
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	73
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	19
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	14
6	0x32fdcd5189281c03f38067964b5d248b4483ce86 Bybit Deposit Delete label?	13
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	12
8	0x0259bd00c5fe1538a7438e6e2be63518709d5361	8
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
10	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	7
11	0xd7df1f544da2ac92934971c629ddde245e0ae4c9	6
12	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
13	0x32fd9cfe72fedb422fbcf22bc4c329fc03a9ce86	6
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
16	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
17	0x94291bea4c3ac9dbe81615083bb9a028722eebec	5
18	0x1dd9eef96646ad40d58da28d1878e7f223d5e8ba Tokenized ETH2 Staker Delete label?	4
19	0x32fd2dbefe84f88979cf063cb1df4bcd0c9dce86	4
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
22	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	4
23	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
24	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
25	0x5f207e284bcff1cf4d8b23c0c6564ca974d7a125	3