0x6465e1dd2a93bd78112d6e5f90b1ebeebc2d9765

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tsitone.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
4	0xa860e01cc4a889bb2917ec97104510a2e1ae0e53	3
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
6	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
7	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	2
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
15	0x6ef46b822ac8935e9768a582713d8ec476c1caa0	1
16	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
17	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xb055d055bfc0b1956a5d09a8358f8b5b924348e7	1
20	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
21	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
22	0xc0deb405dd405ee54f2fc24e8e3db5d417001631	1
23	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
24	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
25	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
4	0x5fbe74a283f7954f10aa04c2edf55578811aeb03 UCS03Zkgm (Proxy) Delete label?	4
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	4
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
8	0x117040675580324f720f843fee84c86fa5b3e16f	3
9	0x49a18e2cf7794b234e0f48d7f97abbee786a5ba9	2
10	0xd2012c6dff7634f9513a56a1871b93e4505ea851 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
11	0x7cab80b6facd52a0f3e044d8bfc43d0ad6d258f4	2
12	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
13	0x4790a39d5615bfbdad0e91a58c8b7391d48ffb9a	1
14	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
15	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
16	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
17	0x6a8b11bf29c0546991decd6e0db8cc7fda22ba97	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	1
20	0x6ef46b822ac8935e9768a582713d8ec476c1caa0	1
21	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
22	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
23	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
24	0x891c864a5024adda3a58bb90af7f07cc25a3ca42	1
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1