0x5261851f6024a62dfc804e672d68bcfae59b0c84

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dhamenz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	24
2	0xd124c5808a0d89738e0aef655c0aa19ec6175811	22
3	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
4	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	15
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	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?	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x7c51cecc4adb227cc7802d095327fed99ff90643	6
10	0x3ddbbfd2cf0120f6e98ea0d44aed3475c385f0e9 SLP 9 Delete label? Uniswap Delete label?	6
11	0x81216f193e8bed640a2378c38d689ebacc4b5d2c	6
12	0x2ed7689b429c139360549f440855b96819506e5e	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
14	0x449270a446ffac62bdd9c3eecd4f3375d888e3db	5
15	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
16	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
17	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	5
18	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
19	0x0e24a61acd7fd094766d18f650cbba907b96d63f	3
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
21	0x80b73ef4534fe245300017a5197451973559c00f Level Delete label? LevelUsdPointsFarm Delete label?	3
22	0x47340deb65810a1f0d0b1eae7489d1218c1c150f	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x4edc0beccec6712a6c312131051a7902bcb769d4	3
25	0x54fe1be636764b4405501040f884540ca39ff95d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	82
2	0xa476bc0deafa5bae708894bb07c9c1ab69e6f19e	35
3	0x3df9d1dc50d264593534e553ab4f67fa5bd3b6dc	16
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
5	0x662ec10ae2f88a662619a8652751bebe5dd5454d	7
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
7	0x9cb068a11a32d1968d7c9661918b6513320012b4	6
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	5
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x0eb04462d69b1d267d269377e34f60b9de1c8510	5
12	0x3eb2b176f17035176da3fbe74393fe205aca846a	4
13	0x2d75d0f8ecfe903121a5a22d2c036a812ddf6a22	4
14	0xfdae129ecc2c27d166a3131098bc05d143fa258e	4
15	0x662b84f8f69621e458f76711e0d61999e580454d	3
16	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	3
17	0xf562846a918b640bf5ffab3a67ede10d47ec3cdc	3
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	3
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
24	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
25	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3