0x12a24e0cea864ac7662fb2a7bc5a7a26765bfcc9

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@tfurbss

tfurbs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	34
2	0x088a649833140e9f2e7cb574a907a3134f3dbeca	9
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
4	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	5
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	4
6	0x7d4c4d5380ca2f9c7a091bb622b80613da7eae8c "cutiepie42069xo" on OpenSea Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
10	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	2
12	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x61a4fc9028048e562b2a49d8dccf2378b644df03	1
15	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
16	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
17	0x7abe0ce388281d2acf297cb089caef3819b13448	1
18	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9abd7f0782cde1dbd1f0519c35c961b6a724c2a5	1
24	0x9de443adc5a411e83f1878ef24c3f52c61571e72 L1ERC20TokenBridge (Proxy) Delete label? Lido Delete label? OssifiableProxy Delete label?	1
25	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	12
2	0x088a649833140e9f2e7cb574a907a3134f3dbeca	8
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
4	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
5	0x7d4c4d5380ca2f9c7a091bb622b80613da7eae8c "cutiepie42069xo" on OpenSea Delete label?	5
6	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	2
7	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
8	0x7e0977f71d62e2d993e2dc68e086a7752ff0652d	2
9	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	2
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
11	0x5bb622ba7b2f09bf23f1a9b509cd210a818c53d7	2
12	0x9abd7f0782cde1dbd1f0519c35c961b6a724c2a5	2
13	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
14	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	2
15	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9de443adc5a411e83f1878ef24c3f52c61571e72 L1ERC20TokenBridge (Proxy) Delete label? Lido Delete label? OssifiableProxy Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xaad22f5543fcdaa694b68f94be177b561836ae57	1
21	0xad76a83987c60ea20696e3156417471a859f36d8	1
22	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1