0x175f90d47b2c3a84ae5192e323abda6740d899e5

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"Toupio" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0x1e7866b5a5a4f09efd235d28d49568c2fe2f7ecd FlokiStakingPool Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	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
6	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	2
7	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
9	0xe62f595709f3b5430d514e9c964ad55bc083b4ef stakingManager (Proxy) Delete label?	2
10	0x1241f4a348162d99379a23e73926cf0bfcbf131e ANKR Delete label? SushiSwap Delete label?	1
11	0x28a2f7849f0a2bccf1f5d246cef5a6867a5bfa23 OTSea Delete label?	1
12	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x2a7ae6e345841e0e58ec80e78ccb6491170f92fa UniswapV2Pair Delete label?	1
15	0x0e460b0b1b00a9954d0d43d3f73e24341e63e6da	1
16	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
17	0x4308c3436b5de613384ee65af52af783ac79b69d	1
18	0x106b30bbebe6b443a978cfb2e47eb4998689f74b	1
19	0x3e7ac3dfe933d3027a5968be23c624f1309b1b02	1
20	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
21	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
22	0x557b08a0cab46bfe22471b65522757ea92a9e7a5 C98 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin98 (C 98)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x5bdfb7bfa113ee7fd94be26eb908a388b7988601	1
25	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
5	0x1e7866b5a5a4f09efd235d28d49568c2fe2f7ecd FlokiStakingPool Delete label?	3
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
7	0x3b95a1ed2701271b87170d24df49a91da5512b4c	2
8	0xbf813d0d705b0d28dfd764421023b9c168827244	2
9	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
10	0xff02e0ccb889217008df046b5c9fc86bae85bdd3	2
11	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	1
12	0x4c39ed0438d5e8913acf423db6d56cce78b2d367	1
13	0x547350c400dc00e26e9d56813a0a655c11ee2110	1
14	0x5dfe24f87382c45e23f5d55f82375dcfc0eb0ba9	1
15	0x73caf2a5101d0d6112026628732dc9d243576a72	1
16	0x1efb6eabd807344af0477aaf9ba6e7c9ec128b76	1
17	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x984408c88a9b042bf3e2ddf921cd1fafb4b735d1 TermMax (Prev. Term Structure) Delete label? TermMax USDC Vault Delete label? TermMax USDC Vault (TMX-USDC) Delete label?	1
20	0xa98e0d4e033ef66b83d83991a0411f608aa30c49	1
21	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xe3f40c7579f46dc1a52b69232340592e90a173e2	1
23	0x07def413dc46f6ac0d2d425b9812ca7a597e5354	1
24	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	1
25	0xc47591f5c023e44931c78d5a993834875b79fb11 TermMaxRouter (Proxy) Delete label?	1