0x1be9bddcc98ae92fa854d1b115e72efe61240e37

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nickyvaccay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
5	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
6	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
7	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x4736808151268507a40eb6ac92d67345e8301a74	1
12	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
13	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x9af5d25a7b9b04fe9c9cca773a1f5bea0fabc957	1
18	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xb4460e76d99ecad95030204d3c25fb33c4833997	1
21	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
25	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x3682b8d767e453a387a4e22a900a5d0c8da1b246	2
7	0xc24a365a870821eb83fd216c9596edd89479d8d7	2
8	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	1
9	0x9af5d25a7b9b04fe9c9cca773a1f5bea0fabc957	1
10	0x9c4970829742ecfc7f43dee3355ae6aea6bd6003	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
13	0xab43d15340f1804cba0950192fd050a9bb5e2dd1	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0xb4460e76d99ecad95030204d3c25fb33c4833997	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xba1dea54e82b90ce6e23bef9474a93edc46dd4db	1
19	0xcbc34fae19c83bbd81cae67bb4e975ccc7bfdf28	1
20	0xd0f6aa976e5c68589a03d905a5144afaac465cbd	1
21	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
23	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
24	0xe727951d8d42a539d895ec94225d26c72863daaa	1
25	0xea8a08b5ef677da113aa2191597c5dd68341247c	1