0x5e7dbb835decd32bd1f265f3caa0444982d0ec3e

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tsima.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	11
2	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	8
3	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	6
4	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	5
5	0xf9a1354874e406d1ebabdbe23228e752aa2541c1 Camelot staking position NFT Delete label?	4
6	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	4
7	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?	3
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
12	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
13	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	3
14	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	3
15	0xf715724abba480d4d45f4cb52bef5ce5e3513ccc Ethereum Bull 3X (ETHBULL3X) Delete label? InitializableUpgradeabilityProxy Delete label? dHEDGE Delete label?	2
16	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	2
17	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
19	0x3f8ca28f1456f3d4050394491dbc347dd74a85fa	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	2
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
24	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	1
25	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
2	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	8
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
4	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	5
5	0x57e9420a5bdb1ccbe983acce17dac8b5122f9927	4
6	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	3
7	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	3
8	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	3
9	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
10	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	2
11	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	2
12	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
13	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
14	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	2
16	0x37d7f0a23eaff83785da407aed3782c217a74725	2
17	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x067def80d66fb69c276e53b641f37ff7525162f6	2
19	0x7dfb5e7808b5eb4fb8b9e7169537575f6ff1a218	2
20	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
21	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
22	0xb135ebde27d366b0d62e579bae4118cb991b820e	2
23	0x2c6df0fdbce9d2ded2b52a117126f2dc991f770f	1
24	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1
25	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1