0x5e4b293c7fda80b545561ec599bd7de5208901fe

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osa3210.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	212
2	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	11
3	0x22a2162fc5c9caa47ba1f00382e47ab563851a39	11
4	0x0a6bfa6aaaef29cbb6c9e25961cc01849b5c97eb	11
5	0x744489ee3d540777a66f2cf297479745e0852f7a	10
6	0x005c186c3732d3f6c45c12eeaf7748492e6438f3 ERC1967Proxy Delete label?	8
7	0x7dbe40ac6bb41a5fe4fa2c74f31d7defbc793b58	7
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
9	0x770cbfff3c47134a878d513921ac59a1fd24e514	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x20406d87be3dcbb773cf031d2ab86fd6a9fee7bd	4
12	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	4
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
14	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xb59696b42d996a39bc5f1be6d1ef7a581539c8c3	3
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
22	0x37b4d1bae094fa774202230e337a20bfee057226 TransparentUpgradeableProxy Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
25	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	210
2	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	20
3	0x0be902716176d66364f1c2ecf25829a6d95c5bee UniswapV2Pair Delete label?	12
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0x22a2162fc5c9caa47ba1f00382e47ab563851a39	7
6	0xaf5a7469cf2571b973aeee9ae2f8aad00e1337d2 UniswapV2Pair Delete label?	7
7	0x0a6bfa6aaaef29cbb6c9e25961cc01849b5c97eb	6
8	0x3d973394b25555e1467602e25a16eb9012472ea0	6
9	0x770cbfff3c47134a878d513921ac59a1fd24e514	6
10	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
12	0x73b7392874af3f94925511edd5cfb89f81ee0f7a	5
13	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	5
14	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
16	0x744489ee3d540777a66f2cf297479745e0852f7a	4
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x7dbe40ac6bb41a5fe4fa2c74f31d7defbc793b58	4
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
21	0xd44a0b0f704631ee8f7cbbe1fa0a095f05949077	3
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
25	0x3e115dd333b7feff01b868e88ce038c536207c8f	2