0x3aafef5b6283af44818c156e982efad1e27bc591

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0xtpk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
2	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	9
3	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	5
7	0xd16889cbf0ed5492eb66ee4ee8f7decd3e5fe44b TransparentUpgradeableProxyImpl Delete label?	4
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
9	0x54769cb9e0a9579cffd0f6d0c44788363141b1fb	4
10	0xce378a99af02c8e63dda8a8098a6e6327769cbc3	4
11	0x9f55eabd8496380becfb9465d69add22ea6aa7a2	3
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	3
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	3
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
19	0xc722ef68f079fb5c081aeaa7f1b23e0bc616b630	3
20	0xca6e3d17b54c3a9882fa4a1041bc26b5f83be1cf	3
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
23	0x6db96bbeb081d2a85e0954c252f2c1dc108b3f81 Magpie Delete label? PendleStakingSideChain (Proxy) Delete label?	2
24	0x628f31ba6bf96d82ad844feb592d308dd20dfc03	2
25	0x7a1ca83816c429ec6cd0f546e1513d14ec8b64fa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
2	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	9
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
4	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
7	0xcbd7e26f55e29d919c7fe9cd71309fda9087280b	4
8	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
11	0xe8065e0e6694448d2257c5e8d23b2f39df45c157	3
12	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	3
13	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
14	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	2
15	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	2
16	0x02c12fd05cb0d26579789abcfdc58b07db755236 PancakeSwap Delete label? V3 Pool Delete label?	2
17	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
18	0x866c6c6627303be103814150fc0e886be5d9ea83	2
19	0x8080808080dab95efed788a9214e400ba552def6 Router (Proxy) Delete label?	2
20	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	2
21	0x3408632ee5f99a2a0de7cf0b29ba888a5967066d	2
22	0x80e1048ede66ec4c364b4f22c8768fc657ff6a42 Upshift Delete label? Upshift USDC (UPUSDC) Delete label?	2
23	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	2
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
25	0x22b8fd7294c6b1aaab3263902cd2883fc9360fe6	2