0x8632a98c31eb091b0b1b0243ed595dade1ff072b

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dkhubcha72.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
4	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
5	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x776856d477d4ad407f4bc8de694c8e4288ce3369	3
7	0x8234462742dbbaaf394ab1e7a1b7ae118e9172d4	3
8	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
9	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	2
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
11	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0xb11cca1732f1b19b78999b91f1525a46f37f8fde	2
15	0xcc8309239257499337de5cce7b98704a6e3f9fc9	2
16	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
18	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
19	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
20	0x47da741e9fada9aff75c0f2df69e9cd2b216b225 Hot Wallet Delete label? Tap Delete label?	1
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
22	0x631693b529f180328caefd0c8db17d84f3804275	1
23	0x6c01242b5e039ab0cd20d7e7e249920fe03c3cfa	1
24	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
25	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	13
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x8234462742dbbaaf394ab1e7a1b7ae118e9172d4	5
6	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
9	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	3
10	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	0xc1b5ed38e9e3f0f7f00d1a6d4528cb6df0e29b04	2
13	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
17	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x776856d477d4ad407f4bc8de694c8e4288ce3369	2
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
22	0xb1585db346d1580a0a9a6066e694e4c63943a9fd	2
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
24	0xf214d89ea69c6696473b0dee25698723b8011961 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1