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0x6ffae85867e1434c41e54d7af554a2cba181d9be

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alinadigital.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	8
2	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
3	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	3
4	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
5	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
6	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	2
7	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
8	0x3ec130b627944cad9b2750300ecb0a695da522b6	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	1
11	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
12	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	1
14	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?	1
15	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
16	0x23f766258103a85e239037aa047af7fb72b17e9c Liquidity Book Token Delete label?	1
17	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	11
2	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
3	0x881e214a04bc7d0a5cef6e89d54a4f1f0dde1088	3
4	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	2
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
7	0x9f7df956f320bb1626b15066eac946a30dfc5fe4 Hyperdrive Pioneer USD₮0 Market Delete label?	2
8	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
9	0x2000000000000000000000000000000000000157	1
10	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
12	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
13	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
16	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x23f766258103a85e239037aa047af7fb72b17e9c Liquidity Book Token Delete label?	1
18	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	1