0x00678920b62b9b453337b5c781fe868dbb1366e5

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thiaguinhoeth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	12
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
3	0x4b1c654692969505573abe14ab4f742002d6a557	8
4	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	6
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
6	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	4
7	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	4
8	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
9	0xaeae69783e3121196a45f3930fa141f462a4df2f	4
10	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
11	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	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?	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x744e4f26ee30213989216e1632d9be3547c4885b	3
15	0x27995a131a8912ab5df5d1e222a6727efb9e43a3	2
16	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
20	0x0571362ba5ea9784a97605f57483f865a37dbeaa Metamorphov1_1 Delete label?	2
21	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	2
22	0x55b90b37416dc0bd936045a8110d1af3b6bf0fc3	2
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
24	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	2
25	0x2799f03cbac409705429e8a7dd9913f67f2843a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	21
2	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
4	0x744e4f26ee30213989216e1632d9be3547c4885b	5
5	0x4b1c654692969505573abe14ab4f742002d6a557	4
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
8	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	4
9	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	4
10	0x393d0b87ed38fc779fd9611144ae649ba6082109 TransparentUpgradeableProxy Delete label?	3
11	0x1a726d194e294f497b92e0f14f23d67f40a268c0	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
14	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
15	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
16	0xaeae69783e3121196a45f3930fa141f462a4df2f	2
17	0x279910a3d7e26b461a3073fac42d7929557e43a3	2
18	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
21	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	2
22	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	2
23	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	2
24	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2