0x79917490fd58edd9b2452f6ff4a32b43f02b4100

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thiagoribeiro.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	3
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
8	0xe14b4526438ae5ee26596de1936280e4d6bddeb5 HyperLend HyperEVM USOL Delete label?	3
9	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	2
10	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
11	0x4736808151268507a40eb6ac92d67345e8301a74	2
12	0x96f93f632da15d425a030ae0e06a43e4947607ff Spectra-PT/IBT (SPT-PT/IBT) Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x29dbce367f5157b924af5093617bb128477d7a5c	1
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x2353193fa14a6477a4523e2c078e4063022fcf66 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
18	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
21	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
22	0x20c8cf9714339fd018898cb5de84c089e48d1c87 Pendle Finance Delete label? YT Ethena sUSDE 25APR2024 (YT-SUSDE-25APR2024) Delete label?	1
23	0x38b86004842d3fa4596f0b7a0b53de90745ab654 DefaultCollateral_swETH (DC_SWETH) Delete label? Symbiotic Delete label?	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x36d3ca43ae7939645c306e26603ce16e39a89192	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
2	0x08a8b8b7eae31b0f5f2eacb1b7c9a8e70f560f4f	4
3	0x694ba57ee63614b8448b465c39f505ade5e594ad	3
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
9	0xe14b4526438ae5ee26596de1936280e4d6bddeb5 HyperLend HyperEVM USOL Delete label?	2
10	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	2
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
12	0x333819c04975554260aac119948562a0e24c2bd6 Hhyperevmusde Token Delete label? HyperLend Delete label? HyperLend HyperEVM USDe Delete label?	2
13	0x83505578f614413e7d64e35c41ee4ecac3d8a2d0	2
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
15	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
16	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	2
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
18	0x835047ca5615adbb0a3060be6e5ce9b23c3fa2d0	2
19	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	2
21	0x38b86004842d3fa4596f0b7a0b53de90745ab654 DefaultCollateral_swETH (DC_SWETH) Delete label? Symbiotic Delete label?	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x67336cec42645f55059eff241cb02ea5cc52ff86	1
24	0x36d3ca43ae7939645c306e26603ce16e39a89192	1
25	0x2353193fa14a6477a4523e2c078e4063022fcf66 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1