0x7d63412d6b9aa0b4a1e51954ca50c4823c49fbe8

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qupinay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	13
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
4	0x2e8c2e078091b4b85be1e1fd3074227d02fa0b3c	6
5	0x6f15ee9258acdebf356db7ab607bb255a00c6fdf	5
6	0x0087bb802d9c0e343f00510000729031ce00bf27	5
7	0x82c1eff59c2d51a3a19aadfb6ae372b1d0b5cbc9	5
8	0x3abc85dff360cf56ad5348227a898bcaba0ee2cb	5
9	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
10	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	4
11	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	4
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
13	0x6387b0d5853184645cc9a77d6db133355d2eb4e4 Uniswap Delete label? V3 Pool Delete label?	3
14	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	3
15	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
16	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	3
17	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
18	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	1
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
22	0x6d40860e9b338bbcefe60bc7f638444ca11d4279	1
23	0x338b50b05f1300439a3ce80e6fbaa613051b3349	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	11
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
4	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	5
6	0x9610dbea5af483fca480b3fb995740263337ab8d	5
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
8	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	4
9	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	3
10	0x46ac70bf830896eeb2a2e4cbe29cd05628824928	2
11	0x0dcf98667c5400b7bc8de4ec2e4d03c5cd11fa85 Uniswap Delete label? V3 Pool Delete label?	2
12	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
13	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
14	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
15	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x6387b0d5853184645cc9a77d6db133355d2eb4e4 Uniswap Delete label? V3 Pool Delete label?	1
18	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	1
19	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
20	0x73e7c78e8a85c074733920f185d1c78163b555c8 Plutus Dao Delete label? plsSPA Farm Delete label?	1
21	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa66b20912cbea522278f3056b4ae60d0d3ee271b DXswap (DXS) Delete label? Swapr Delete label?	1
25	0xb94d1959084081c5a11c460012ab522f5a0fd756	1