0x215b369a532dc84654c244449cb119986ceaf603

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sirgoolee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
2	0x976fb34e06c933bdd97cb1e8b868e04442edaa8d Pendle Market Delete label?	9
3	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
5	0x41d81daf401a0aa7422a769243fa933f351a0d64 ActionSwapYT Delete label? Pendle Finance Delete label? SY Liquid HYPE Yield Delete label?	2
6	0xdf7feaada36cf687962b286661a8b68cca17e0f7	2
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	2
10	0xf47cb913cc80096f84a6ced24e1ccd047c954cbe	2
11	0x77930a9cd3db2a9e49f730db8743bece140260c9	1
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
16	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	1
17	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
19	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	1
20	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
21	0xf8deefa84b87b9702474b2d198bb8d21fa03cd2d Depositadapter Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d0b0877b9f2204cf414ca7862e4f03506822538	16
2	0x4a1286ad340e932dcaae80e65ade3bfdbb4e4ebf Bithumb Deposit Delete label?	9
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	7
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
11	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	2
12	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	2
13	0x558806a80b42cab4ed75c74bfb178edc9087aa32 Transparentupgradeableproxy Delete label?	2
14	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc898a5cbdb81f260bd5306d9f9b9a893d0fdf042 TransparentUpgradeableProxy Delete label?	1
20	0x2cef6a4cbbee140ed790d1cd0bb59d45a76a0754	1
21	0xd317d8bf73fcb1758baa772819163b452d6e2b01	1
22	0x200000000000000000000000000000000000010c	1
23	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1