0x2a849a6e2db2ec977225947ea5d73418b7cc93cb

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sink.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	44
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
3	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	5
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
6	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	4
7	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	4
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x5bd977356546db1adb54b6903862d7c2f187839b	3
12	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
14	0xdb5d4e1c02081db3f83ba5775f4db3117d4a1ef9	2
15	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	2
16	0x897249fef87fa6d1e7fedcb960c2a01ec99ecc6c	2
17	0xd09656a2ee7e5ee3404face234e683d3337da014	2
18	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
20	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
21	0x57a60d9785415f246161693af4f7dd324966c1d1	2
22	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
25	0x803d6c3bb163df6e9af3f8c53936e11b2ffe6534	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
2	0x03e04ce167166821d423352252b0815c92298152	6
3	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	6
4	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xa5d9c52fd25cf7cb6a586262d269ba150f71de94	4
6	0xb6613cc55866e282638006455390207c1d485be9	4
7	0xaedeeda98400a368c9567d95ecfc4a6ff34a249e	3
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
9	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
12	0xfe4a7f5c61f0010876e7d6a7fdef0a9647a8b323 FISH Delete label? SushiSwap Delete label?	3
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xe0d0cf872c09968f1554730042ee680354dec994	3
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
18	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	2
21	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
22	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
23	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
24	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	2
25	0x1179f433b8f7d907a55bead9cc95984b35f1dd5b	2