0x1dcbb7863137b0928ac30d9e834ffe166c0772a0

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@crypto_whaleboy

hipunk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	37
2	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?	10
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
6	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	5
7	0x5400995095445185e12a65f7a2441ed3c598beff	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0xb539b301f57c12a8ebd4c620c6123bf8c5093d5b	4
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
13	0x8407e9864f42374cb9dacfdede0e6962d634edcb	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
16	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3
17	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
18	0x0be112b7b4cec93bf1cc2747efce1cb9803a286e	2
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
20	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
21	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x1a65eb80a2ac3ea6e41d456ddd6e9cc5728bef7c Pendle Finance Delete label? YT Puffer ETH 26SEP2024 (YT-PUFETH-26SEP2024) Delete label?	2
24	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	15
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
3	0x79720266dec914247424aeb0f06b8fa5b3ec073e	7
4	0x45cf1591f20fad567b2860203d9a3a9b84cf9fe8	7
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
10	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	4
11	0x337f15c404d252e788d088baa0dbb1f185465f55	4
12	0xb539b301f57c12a8ebd4c620c6123bf8c5093d5b	3
13	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	3
14	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	3
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	2
16	0xb1aa471249c6c8ccb1c37eb3036a24e066643916	2
17	0xb8e7a5fc484a0e4501c85be7f8c02274312d7b18	2
18	0x5659fc22aa71c611c99c0f71d03adf4f90f62609	2
19	0x564f8ce91bb85da83e8a5c34e7b1905d3d4a252a Uniswap Delete label? V2 Pool Delete label?	2
20	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
21	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	1
22	0x1104215963474a0fa0ac09f4e212ef7282f2a0bc	1
23	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
24	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1