0xfdb3971db79826766dcaf35149db8368543ef633

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lmmice.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	5
2	0x762a35ceb5a1a7acff33103aefd48155451926c2	4
3	0xb2e92227ea88afd1656dddde5338a0b37615fced	4
4	0xd2c5b9eb85271a55ec4f2d1c667f8f5038b73c4c	4
5	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	3
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
7	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	3
8	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
9	0xf2cb8bbc3dd1dafaee81fdd3a093bda7cab97575	2
10	0x963f4bb20fbf3d04e84e4c3821ff482fd3444bd8	2
11	0xe5d0d58c7648dd26aa6cd1ef02575aaeace55088	2
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x95e3e0a24c13109d06fe72fb711cfa8e66743017	2
15	0xbe469b1836ba436f7cb35cefe543913769ed3b2d	2
16	0x71106ec45da83bf5acabc25305ddc56cbb87f1c5	2
17	0x54ef56e35f4ed7266ecc59434e91c9e59a68cef8	2
18	0x85aa019bf34937bae2603a98c24235edc65dbc64	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x18c33e205a82497298d940d20a0dbc47bb2214f2	1
24	0x1f48ff02970cab93dacf024cb5854c6dbcf011fc	1
25	0x38f1f2cf0ea703fa8744a0585b681841faf502c3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	10
2	0x32c2741dc6621ccd32d868727be74dcdc7ab332f moshimo.eth Delete label?	6
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
4	0x8fe6469c2fae152cd6ec646612b2f1118c9b97a2	4
5	0x9b43591b2af408b2f80c633ac873f59fd11ea34e	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0x6607a5eae5eb96f1e6e0cdf833fb97f74b0a9d9f	3
8	0xd3123ad7337dc87a5205dc051cfd9fd6a8e0aaab	3
9	0xa82e740d0644b8e34f3bf9d6230d4954983db6c3	2
10	0x33cb657e7fd57f1f2d5f392fb78d5fa80806d1b4	2
11	0xd715071777e72359e854a224bee71c3dd7e87dcb	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x94353c51bf2b1c1e5dbd4dba071b14ea78a7ccea	2
15	0x885fce983b6a01633f764325b8c3c5d31032c995	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
18	0x2d4432fba514cb99112cdd208dc17958496deb30	1
19	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
20	0x1ec2d54105322a048a5402f9da644e1de24043b0	1
21	0x27b6f2c6305669a36a604f3513ef667374dbb2af	1
22	0x43574790622fca465d51d7c08f14e4edc2db7b67	1
23	0x42137501b6cca69c7907ffd1ed6bbee5f8b64421	1
24	0x271bb696c77569fe807c90ceb5e59baf97f29006	1
25	0x1d22397edfc4edf622d692050635bfc1febf1404	1