0x6453a5733c4f03a5d290082a0d0aed5e876404c0

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pinchi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	12
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	7
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
5	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	5
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xab2097cd7aa4180d813afae7135ad0fd3b8c4b86	4
9	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
12	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	3
13	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
14	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	2
15	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
18	0x6f7ccb0cfd6130e75e88e4c72168fd8a6926c943	2
19	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	2
20	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?	2
21	0x626cf6b2fbf578653f7fa5424962972161a79de7	2
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
24	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	25
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	12
3	0xe3bb8500c594ef3cb159fa809bf6e252248247f0	8
4	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	7
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x843807c9c5de449c2b15ba907ef81c725665213d	4
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
8	0xa50ccc70b6a011cffddf45057e39679379187287	4
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
11	0xafaa4fd5424280e82370173cdfd0fb7c25d71d6d	3
12	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
14	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	3
15	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	3
16	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
17	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
19	0x0eb04462d69b1d267d269377e34f60b9de1c8510	2
20	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	2
21	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	2
24	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2