0xffdd45f075e5f757e86bb83fca7114bed9914166

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alaca02.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	101
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	83
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	17
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	13
5	0x224f590a8b58f83bd2673348d6ac75a7b27f9b54 @mike_tyson_eth Delete label? mike-tyson.eth Delete label?	13
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
9	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	6
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
11	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	5
12	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
13	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	4
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
15	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	4
16	0xf818e59c2a9fa063eb9cfd2796173ef9011bcaaa "lNeverGiveUp" on OpenSea Delete label?	4
17	0x765312cabf8dda3fc976c5822936248ed2bc7483	4
18	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
20	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	4
21	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
24	0x5129750f8c36b794e564d3fc5ef01c283d79ec36	3
25	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	82
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	77
3	0x732134d7f99b90c704d736b360db45425073380f Gnosis Safe Proxy Delete label? High Transacting Delete label?	77
4	0x224f590a8b58f83bd2673348d6ac75a7b27f9b54 @mike_tyson_eth Delete label? mike-tyson.eth Delete label?	12
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	11
6	0x8a01c36c1af154e0573bbe155fe3a053e3d3ae78 "jpegsfor_eth" on OpenSea Delete label?	9
7	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	9
8	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	8
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
10	0x1e82e222564293e3507c2966b27f587ee2570671 themcpuss.eth Delete label?	8
11	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	7
12	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	6
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
14	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	5
15	0x0597f2bb33fdfa18e4c6ec9c3dfc7778e0ccf4f5	5
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	5
17	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	5
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	4
19	0xec7be89e9d109e7e3fec59c222cf297125fefda2	4
20	0x14e063b08b886fdb5631fe8665d96d786e6c117c	4
21	0x235000876bd58336c802b3546fc0250f285fcc79	4
22	0x6be89190a5fbfc0652bd141e4dd1d2e8c12d9854	4
23	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	4
24	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
25	0xaa35559c15a0a82c86dbcffd24ef5d5a5e6965d7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4