0x140ff1346903856e5e6732d11a54f0517d92ca5c

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nasciba.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	217
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	38
3	0x03a520b32c04bf3beef7beb72e919cf822ed34f1 Uniswap Delete label? Uniswap V3 Positions NFT-V1 (UNI-V3-POS) Delete label?	28
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
5	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	11
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
7	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	9
8	0xd517db9d97fc8683c3b52e30d00ceecf7201c555 Uniswap Delete label? V3 Pool Delete label?	7
9	0xd620521604ffb80f6b6f19e4ed4d42f11138b225	6
10	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?	6
11	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	5
12	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
13	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	4
14	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	4
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
17	0x709e251407d877044af94d2ea6397ee6ee758c18	3
18	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
19	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	3
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	3
22	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
23	0xb0588a09096f1029b25d14f788a480044d8c546b HyperswapV3Pool Delete label? Pool: Usde/Usd₮0 Delete label?	3
24	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	3
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	27
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	23
3	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	16
4	0xbd0cf45a8f47e27257f441529aa684684dcd13c9 Pool: Uxpl/Whype Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0x4b1c654692969505573abe14ab4f742002d6a557	9
7	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	8
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
9	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	6
10	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	6
11	0xe36596c7e186eb7fbb2f355b4ad18f29aa7bf282 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0x71a0971ecb34c616a0cd2cc4ff87dc3d8d31ca0a Uniswap Delete label? V3 Pool Delete label?	5
13	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	5
14	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	5
15	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
16	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	5
17	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	5
18	0x8055e6de251e414e8393b20adab096afb3cf8399 Uniswap Delete label? V3 Pool Delete label?	5
19	0x1d2bdb7117a5a7d7fe4c1d95681a92e4df13bb69 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Venice Token (Vvv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
20	0xd620521604ffb80f6b6f19e4ed4d42f11138b225	4
21	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	4
22	0xb4207f3600ff0da626d38d6bf928d1f82ef6dc16	4
23	0x467364bd2a633208b4534f5b7ec11d24604546e4 Pool: Ubtc/Khype Delete label?	4
24	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
25	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	4