0xfdf5e382bf715d3911ad253e4b62d6d96b9853de

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leejoy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
2	0x864b314d4c5a0399368609581d3e8933a63b9232	9
3	0x67ce303f24b3841698891cece349072856b80a9c	8
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
5	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
8	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
10	0x915e897daffbf232991a9ac1a35240318bf7e65d	2
11	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
12	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
13	0xd20fc13602c3f155b916a938da181d7d4cd91b37	2
14	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	2
15	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
17	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xd3ca1b56280d93826526e51a6cb14523de85b615	1
20	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	1
21	0xdc1479fd1db51ca0079cecfaa879232e168c8246	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0xf26eb69af01e5f5ef9bb2d6d94b154e1ead5790c	1
24	0x0cb0354e9c51960a7875724343dfc37b93d32609	1
25	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
2	0x67ce303f24b3841698891cece349072856b80a9c	4
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
4	0x4bdb8cb372aef4047626869dd5580536dba9b053	4
5	0xbdff0c1c8b0b779581c4ac3ba1f29667c366c56e	3
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
7	0xd20fc13602c3f155b916a938da181d7d4cd91b37	3
8	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	2
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
10	0x864b314d4c5a0399368609581d3e8933a63b9232	2
11	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
12	0xdac26c3ffe00ad0656f8cd8752186d2f7d9ae789	1
13	0xdb9fbe82952a0851940ea44b3ae0e2b88fe2e6f6	1
14	0xdc1479fd1db51ca0079cecfaa879232e168c8246	1
15	0xf26eb69af01e5f5ef9bb2d6d94b154e1ead5790c	1
16	0x0cb0354e9c51960a7875724343dfc37b93d32609	1
17	0x1bcd304fdad1d1d66529159b1bc8d13c9158d586	1
18	0x45209fd2fd199089caff8a9b73d3fe0c71cf9b00	1
19	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	1
20	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
21	0x88095d48fa68dfb41eda36ea4cddbf7d96277324	1
22	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
23	0x90adfaa2939820d6770a422851dc7fb3392652ae	1
24	0x915e897daffbf232991a9ac1a35240318bf7e65d	1
25	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1