0x2d355ea797c7647afb7ccc2794a2818b7b727e00

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bbiaaggi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	9
2	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	7
3	0x16da73f1d09540d44c8058f755589cecf1fb84f4	6
4	0x4625a3a0d5eb13a185e015a0f070e0c0a0facc4a	5
5	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	3
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
8	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	2
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
10	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	2
11	0x744e4f26ee30213989216e1632d9be3547c4885b	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
17	0xdc3df65dc6da0faf0f25bc884f8d1baa35b99cd2	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	1
22	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
24	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
25	0x280535137dd84080d97d0826c577b4019d8e1beb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4625a3a0d5eb13a185e015a0f070e0c0a0facc4a	9
2	0x16da73f1d09540d44c8058f755589cecf1fb84f4	6
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
4	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	5
5	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	4
6	0xdc3db437ea42d27991e011d7502ff90d22138cd2 Bybit Deposit Delete label?	3
7	0xdc3df65dc6da0faf0f25bc884f8d1baa35b99cd2	2
8	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
9	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	1
10	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
11	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
12	0x280535137dd84080d97d0826c577b4019d8e1beb	1
13	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	1
14	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	1
15	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x734b73b13594638a11f59b35257390738d08543d	1
17	0x744e4f26ee30213989216e1632d9be3547c4885b	1