0xfe5b4c1edaf231dda874dd158297ba2ec4254b69

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@Amaritto3

amaritto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	3
4	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
5	0xab71c468213ae6044c10577664933873960e176c	3
6	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	2
9	0xade8ccdf84bb937a6a07338cb26d61b7b78f974b	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
12	0xba3fae61e4a4c5427bc24cb3f1a2be91d768e753	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	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?	2
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
19	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
22	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	2
23	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5f4d2e7d070329658663e6fbb8eb1c5aa96680f Bybit Deposit Delete label?	5
2	0x435c252bff7fd7b48c4786b765676a388c539616	4
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
4	0xffe6830ee2e4caf60911bcb623038c21b49aaab6	3
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
11	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	2
12	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	2
13	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
14	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
16	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
19	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
20	0xba3fae61e4a4c5427bc24cb3f1a2be91d768e753	2
21	0x829747091c9299a3f41291550e09f16f5d8dea6c	2
22	0xade8ccdf84bb937a6a07338cb26d61b7b78f974b	2
23	0x558806a80b42cab4ed75c74bfb178edc9087aa32 Transparentupgradeableproxy Delete label?	1
24	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
25	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1