0x870485c276157aee5660fcb67585c34d2ed3b506

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@yarinibelirle

enginee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4c132b83a60df33ef6c9d27f9b01d8072e90df5	9
2	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?	8
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
6	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	2
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
11	0x5a32099837d89e3a794a44fb131cbbad41f87a8c Ionic Ecosystem WETH (IONICWETH) Delete label? Morpho Delete label?	1
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
13	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
14	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x6ef7b14bcd8d989cef8f8ec8ba4bf371b2ac95fd Decentralized Exchange Delete label? High Transacting Delete label? Pool: Kromatika (Krom)/Optimism (Op) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xfa5738670cfad9745a58305101c6fa9c4e42e615	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
20	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
21	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	1
22	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
23	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
24	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	7
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
4	0xec5bd46a5085bdfffcf0e89f1029bb0fb59f9ee0 Opium Weekly Turbo 1INCH Seller (OPIUM_LP_F4F6) Delete label?	3
5	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
9	0x4a46c053bd5c10a959aea258228217b9d3405f3d	1
10	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	1
11	0x6ef7b14bcd8d989cef8f8ec8ba4bf371b2ac95fd Decentralized Exchange Delete label? High Transacting Delete label? Pool: Kromatika (Krom)/Optimism (Op) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x73a34a9346d18dbeba959e5aef423c69d34ca301 Binance Deposit Delete label?	1
13	0x877886e44f9450be05649291dae423307ac40399	1
14	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
15	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	1
16	0xad861742d2a28c6a1681967cd9d8fe24d2d5aae5 ZeroxV2Wrapper Delete label?	1
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xc452add8f6920dca94afdbac54acb4609ae2a743	1
19	0xc4f99574e3294c56d3212bd5a96bdfa8a93f6c68	1
20	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
21	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
22	0xe0759570c2e753c8726ce0ff359842a775f08123	1
23	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
24	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	1
25	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1