0x1b3e12e8a6590d07dd373950a4a261982ef3f0a3

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rami1004.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
3	0xb7e650f67425e6f0dc14aee1d11e5a365ddd94b0 Uniswapv3Pool Delete label?	4
4	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	2
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
7	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	2
8	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
9	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	2
10	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
11	0x744489ee3d540777a66f2cf297479745e0852f7a	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	1
16	0xcac68bc941ea5782e484d288852fddd3baba233c BitVenus (BVOX) Delete label? Hot Wallet Delete label?	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
20	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
23	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
24	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
25	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	17
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
5	0xd727866efc12da4b80ab3c3f9aef90eb80026364	2
6	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	2
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
9	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	2
10	0x744489ee3d540777a66f2cf297479745e0852f7a	2
11	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
12	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
13	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	2
14	0xb4207f3600ff0da626d38d6bf928d1f82ef6dc16	1
15	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
16	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	1
19	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
21	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xce8d068708566607d6c9e4333221fa17bfaa9548	1
23	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	1
24	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
25	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1