0x51052071aa03f56d4ed0903bfb3e26e86aac4afc

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fjribeiro.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	21
2	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	21
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	17
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	15
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	13
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
8	0xbc30e564052a622d6b50170b73ff14ee49eeade0	10
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
10	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	9
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
13	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	8
14	0x619817c38e064e0825703b22043eff7c512836d1 Pendle Finance Delete label? YT Ethena sUSDE 27FEB2025 (YT-SUSDE-27FEB2025) Delete label?	8
15	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	6
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
18	0xf4c542518320f09943c35db6773b2f9feb2f847e SpokeCircleToken Delete label?	4
19	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
20	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
21	0x000000000000100921465982d28b37d2006e87fc PanopticPool Delete label?	4
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
23	0x012badcc6e824c2ea32bd5367ebda3be3402c9c5 Pendle Finance Delete label? PendleWEEthsWithRateSY (Proxy) Delete label?	3
24	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46286a115d1c6d307cdbe98848d7f6dce1811d95	35
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	28
3	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	12
4	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	11
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	9
6	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	9
7	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	8
8	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	8
9	0xdba3b25643c11be9bdf457d6b3926992a735c523 HyperLend HyperEVM UETH Delete label?	6
10	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	6
11	0x000000000000305b8621e2475aee38ab5721d525 PanopticPool Delete label?	6
12	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	5
13	0x000000000000100921465982d28b37d2006e87fc PanopticPool Delete label?	5
14	0x200000000000000000000000000000000000010c	5
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
16	0xd4e9b0d466789d7f6201442eeccba6a75a552db0 PendleSwap Delete label?	4
17	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
18	0xbc330730ebf2e330daa974bdb9f1209ce43d6535	3
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
20	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
21	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	3
22	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	3
23	0x012badcc6e824c2ea32bd5367ebda3be3402c9c5 Pendle Finance Delete label? PendleWEEthsWithRateSY (Proxy) Delete label?	3
24	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3