0x4a59deffec65bc1e6dc9c1f38656f727257eaef7

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marianodoc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	15
2	0xedafd349bdac6baaefc13d06b3aa2db779534656	6
3	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	4
4	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	4
5	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	3
6	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	3
7	0x744489ee3d540777a66f2cf297479745e0852f7a	3
8	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	2
11	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	2
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
13	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
14	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	2
15	0x734b73b13594638a11f59b35257390738d08543d	2
16	0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf PancakeV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	2
17	0xb7e650f67425e6f0dc14aee1d11e5a365ddd94b0 Uniswapv3Pool Delete label?	2
18	0x67ce303f24b3841698891cece349072856b80a9c	2
19	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
20	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	2
21	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	2
22	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
23	0xe7ffa0ee20deb1613489556062fa8cec690c3c02	2
24	0x7bbe5031f3df7da7168e0be20546a6f0580e5f6f PancakeV3Pool Delete label?	1
25	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	8
2	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	4
3	0x864b314d4c5a0399368609581d3e8933a63b9232	4
4	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	4
5	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
6	0x7bbe5031f3df7da7168e0be20546a6f0580e5f6f PancakeV3Pool Delete label?	3
7	0x744489ee3d540777a66f2cf297479745e0852f7a	3
8	0x734b73b13594638a11f59b35257390738d08543d	3
9	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
10	0x67ce303f24b3841698891cece349072856b80a9c	2
11	0x5a716e045421b0977ca5bfb4f3394139c6a069bc UniswapV3Pool Delete label?	2
12	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	2
13	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	2
14	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	2
15	0xcd25a8404f136e762c5c18285223815bc3407f24	2
16	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
18	0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf PancakeV3Pool Delete label? Pool: Usd₮0/Whype Delete label?	2
19	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
20	0x955dadf7bd49c941b6c5f9c19ee845c656cff85d	2
21	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	2
22	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	2
23	0xc8c4be1dc9b90fabf408fbe8ecc5554b980a07f8 Pool: Usd₮0/Whype Delete label? UniswapV3Pool Delete label?	2
24	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1