0x53a0649f659d38fed5aff0a356a2f621143f7780

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berisiko.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	0x08d1def4f565a564eb9509ab79c04c46e4cb6f99	3
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0xcc48857242141cc7f4f8555f8a3d5bed03556c19 @nightmancrypto Delete label? nightmancom.eth Delete label?	2
6	0x767a58ba5b0e404f5befbde4d7f00926df568fe4	1
7	0x79f46e36c5854b8e3cd25997b703d43ae40e3a52	1
8	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
10	0x82d25f326324d70d35ef6935874698989250e368	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0xa837c1e2b87aab4d28fee399c6593b66422fd5d2 @HodlerSpot Delete label? cryptospothodler.eth Delete label?	1
13	0xaffaaa7ca701563cbd8210b1e158d60facb64159	1
14	0xb035bf528877c9ee6961a10e07344d4e4732d5f8	1
15	0xcd8a035ef1f0beca6939778b899253cf51797ffe	1
16	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
17	0x11c03b0e147af0e527a7f8bdfec94987fc5c579d	1
18	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	0xdd724422d12141c4df456bd93fe8182b9e5dc6b5	4
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
4	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
7	0x455d4d19aca31c7530d75a32f98cf28d98365587	1
8	0xef8b2af8cb18b5e1487f93a02d1e94b8e8084607	1