0x39dc57cf562736d62be25efc1b37ce43deaf51bc

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samstix636.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	4
2	0x1be91812131ffad8569ac26020a1447cf74dc14e	3
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
4	0x6eda206207c09e5428f281761ddc0d300851fbc8 HyperSwap V3 Delete label? Non-Fungible Token Position Manager Delete label?	3
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x85b6809b065b7d0bd4266489a7b7584135f336e7	2
8	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	2
9	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
10	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?	1
11	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
12	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
13	0x71c79f6f345df0ea7045d9259c4bc131deaea0bb	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x87c1d4e5bab13e483654b0748880fdc945007d40	1
16	0x9234f83473c03be04358afc3497d6293b2203288	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
19	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
20	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
22	0xbcc4fd1aebe8f4afa257c513d5d68400397aea18	1
23	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	1
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0xed56728fb977b0bbdacf65bcdd5e17bb7e84504f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
2	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	4
3	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
4	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
5	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
6	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
8	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x6676751a1c3592f589e32f28e649febe7ef2b805	1
10	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa3c61c2f81519953112b78a603353f4360a33a72	1
15	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
16	0xac1b4a924373b44c00c052f14f4b865a9f6b1941	1
17	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xe7f173ae19b46b415c96a1820bafaa8641c664c8 UniswapV3Pool Delete label?	1
21	0xed56728fb977b0bbdacf65bcdd5e17bb7e84504f	1
22	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1