0x4cd3b617bd62c5c8500a9da5a2c1411faa0499bb

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shin68.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeae300ac9409b2072697ca1d5fd137f8bb286f9c	16
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	14
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
4	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
8	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
16	0x133f33873905d15419859b5a7cafa3757841f01c	1
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
19	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x655ceb4b4fb4425be6bf978c0e415e81289643a0	1
24	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
2	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	4
3	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	3
4	0xd7d6d04588e024efa33ff876378ff1c2612e19a9	3
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
7	0x0c5bcb255a509993707549a75b54492ff56e0938	2
8	0x29b524539de13db279d3b47a6cbedfbce872fcd5	2
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
10	0x8d231dea8b0655977334b4af2b23119d44feea86	2
11	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x15725391a37a5ffeb04f79cf25da8460a3f068f6	1
14	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
15	0x655ceb4b4fb4425be6bf978c0e415e81289643a0	1
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
17	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
18	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
19	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
21	0x2b0ac66d3d85b2ab4fb30137238cffc45efaf842	1
22	0x63bd618a72b650ddfdda7b54fe10b72b4c9d8c5b	1
23	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
24	0x6bb00cf8292f896eb729ae4e452894e8f9d82ab2	1
25	0x5565d64f29ea17355106df3ba5903eb793b3e139 "nfthard" on OpenSea Delete label?	1