0x89fcb15cadb447ce926613619026abc0381622e5

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ineed.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000006756ce25b95124e0fc879cc2b7f1da	13
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
4	0x762d141b8d9600bde64138762e6fb38efc56dcba	7
5	0xc233298d873081a897771bdbf1bb833eec7e024e	6
6	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	6
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0xbf9b4a79a3d9e6aa3cea0fc0134a923fbb111309	3
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
11	0x84d426a7c31d3f21af6a5d684cdbb91ac25387b9	3
12	0x00000000cd8e109158d8092decd3d36a57c19bf1	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x417e1bcf39742534ae65988e4eb3eac1a243cbc0 RewardDistributor Delete label?	3
15	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x1be94c750e718359e932a8d4b5b088a315b5cca3 Pool Delete label?	2
20	0x0000000030ac7de125fbda980b0a49f84e99e2aa	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x54b9e1f7b5cd3299c3d3163a94873081ea566ab3 Pool Delete label?	2
23	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
24	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x4a7311e085d85819900b70cda3e81892018144e9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000006756ce25b95124e0fc879cc2b7f1da	13
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
3	0x84d426a7c31d3f21af6a5d684cdbb91ac25387b9	9
4	0x0297d7f599c99abc818725922dab86cf81c3cc95 UniswapV3Pool Delete label?	5
5	0xbf9b4a79a3d9e6aa3cea0fc0134a923fbb111309	4
6	0x4892ec28b9c865bb5b52c0321979e1ec22881f7c monify.eth Delete label?	4
7	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	4
8	0xb75376c48dc2438cf7bb1cf2f60f668b95cef510 AaveStrategy Delete label?	4
9	0x08ee107b22f653ccb6e084d96d6679b1cdb88ad4 AaveStrategy Delete label?	3
10	0x124c465a10a5dea4bd0206890a0b161cdb6a333f	3
11	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	3
12	0x00000000cd8e109158d8092decd3d36a57c19bf1	3
13	0xe868e88ec4f3d7af5453cd34bfd965544c14f7b8 AaveStrategy Delete label?	3
14	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	3
15	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
16	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
18	0x0008783723378e0460f5a51f27339e55dee97000	2
19	0x0c87c35205bd24c24ce52d5af196432e09b2519d	2
20	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	2
21	0x6361d05e27a09630eae9e2515b8ee3705eb0f87e GoodGhosting Delete label?	2
22	0x64b602709110d7f0b1a6e7ce68df54b3baddaf5a	2
23	0x70c75d336a84060afb393a69273cfd9e8103f2f3	2
24	0x0000000030ac7de125fbda980b0a49f84e99e2aa	2
25	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2