0x4aade9ef175a61e008473ee8965eb6754f41c213

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tommydume.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	489
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
3	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	11
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
5	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	5
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
10	0x70410f43d761c5134fdb6e427beb57c1849bac0f	4
11	0xb83dd3ca390ef8ed823a28fc118529eeced34916	4
12	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
13	0x0ffcd550338e4383aab04a685f204229c84c8db2	4
14	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?	4
15	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	3
17	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	3
18	0xdf4bb7a3b55ed15be3237d9a760a332743fbdaf2	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x2ecd02761b21376b12c65190727a0d50914025f0	3
21	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	3
22	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xfd213ee4d00656caaab11c5c507bffac12b1bd4f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcff11a557436011241888b9cef24c45236f3703d	15
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
3	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	8
4	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	8
5	0xf97c707024ef0dd3e77a0824555a46b622bfb500	6
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x113a78fb02e67875f781b5b4427730dd7c70ae2d	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xfd213ee4d00656caaab11c5c507bffac12b1bd4f	3
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
13	0x49b3d93d811d33798401be37677e523bdbbe1708 19819.eth Delete label?	3
14	0x3574948e6ba1d48a57f4ade944bc0e4eb20f7d5e UniswapV2Pair Delete label?	3
15	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	2
17	0x70410f43d761c5134fdb6e427beb57c1849bac0f	2
18	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	2
19	0x7fe2f9549d428186147070fe7ba75a4e9297abfd	2
20	0x6178081202165c521c80b95d2c7ef54893c7232c UniswapV2Pair Delete label?	2
21	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	2
22	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	2
23	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	2
24	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	2
25	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2