0x1f3dcbe98d493be1f047a8a351a94396215c9212

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aloraifan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	64
2	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	54
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	54
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	49
5	0x7f5d1f93232702a951759a47a27de08d35e9bbe8 StableV1 AMM - WHYPE/wstHYPE Delete label?	31
6	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	16
7	0x161fb7d6c764f81dae581e8a4981772750416727 Pool: Usd₮0/Whype Delete label?	13
8	0xbb22016ddb240f82eae1bbb254ea12e0e46ca673	10
9	0x609a6465ca0381f9b86993d3173800fd84b87b41	8
10	0xce6be3f8b0281a1d7cccb140485ff51d4d6b212b VolatileV1 AMM - WHYPE/wstHYPE Delete label?	6
11	0x19d0c2154cbe9a8492967ac8d9cd033b3a558b51	5
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
13	0x94291bea4c3ac9dbe81615083bb9a028722eebec	5
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
15	0x3c1f6d843af17d0d87c6924b633cb500047b67bf StableV1 AMM - WHYPE/LHYPE Delete label?	4
16	0x864b314d4c5a0399368609581d3e8933a63b9232	4
17	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	4
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
19	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
20	0x3a9a876da842195b6e9166a6ba9d261d188daed4 VolatileV1 AMM - WHYPE/PAWS Delete label?	2
21	0x69d57b9d705ead73a5d2f2476c30c55bd755cc2f Gliquid Delete label? Nonfungiblepositionmanager Delete label?	2
22	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	2
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
24	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
25	0x11f6ad647c331bcf927ea9df6bd0f777e0e25fec Pool: Lhype/Whype Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	73
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	57
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	46
4	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	34
5	0x7f5d1f93232702a951759a47a27de08d35e9bbe8 StableV1 AMM - WHYPE/wstHYPE Delete label?	28
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	27
7	0x161fb7d6c764f81dae581e8a4981772750416727 Pool: Usd₮0/Whype Delete label?	25
8	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	15
9	0xbb22016ddb240f82eae1bbb254ea12e0e46ca673	7
10	0x609a6465ca0381f9b86993d3173800fd84b87b41	7
11	0x9fc30c74e5eee7ab4b52ef59f02a846b78e8ba5d	6
12	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	5
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
14	0x3c1f6d843af17d0d87c6924b633cb500047b67bf StableV1 AMM - WHYPE/LHYPE Delete label?	5
15	0x19d0c2154cbe9a8492967ac8d9cd033b3a558b51	5
16	0x94291bea4c3ac9dbe81615083bb9a028722eebec	5
17	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	4
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
20	0x31351bf3fba544863fbff44ddc27ba880916a199 Frax Finance Delete label? Fraxswap V2 Pool Delete label? FraxswapPair Delete label?	2
21	0xbba1938ff861c77ea1687225b9c33554379ef327	2
22	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
23	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
24	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	2
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2