0x8ef92a3d60a07c1a74dce232b82d8388a1f0ab58

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hadyh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fd014bb8d1f9e9c666f69238fbff8713b27af60 Gnosis Safe Proxy Delete label?	16
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
3	0x98993ed83f9dc5e35f10277bbe1e8701abd91685	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	4
6	0xaaa6640f36ae35d61ce5e6f2a3c8975d07d1ab90	4
7	0x3baff7a17d85da599108c8957a8a2ada11af4a9c	4
8	0x11fa2aac28f4e84b2e5b9907580dbf44a1975912 Uniswap Delete label? V2 Pool Delete label?	3
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x0fe40ef461f414c840908c21ddb7a0df248e2a97	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x61a2c600081bf0d5c4c4d7b4a9240ec0a9093cb2	2
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x8fd0bdfbdffdd782ccb0b3ab7a8d5b913b27af60	2
17	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x77fcd0c09ff2a8049de4e0f10b1b696e13bbf996	2
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	1
22	0x386fb13dcb3144f25bee00d66aa6334b5d34e190	1
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
24	0x671fdde61d38f00dffb4f8ce8701d0aabb4b405d	1
25	0x652770a3152e29506e575269e94e059278088e57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a1fdf4edd8c7387a54f8ca26e542f14c4fdb6f4	14
2	0x9a1fd12841085ef279aebe2c7e847532442cb6f4	11
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
4	0x98993ed83f9dc5e35f10277bbe1e8701abd91685	7
5	0x805425f27ae4512aa1f35929259ec3241a3ba348	6
6	0x5256ca3ca14e6e82fdc95178621d9cb2a8f60f27	5
7	0x7c389528cc5d7e70e188655c7b9f1f521e355de5	5
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x243198da8bbe813d636cb02a6efb08fc4419b45b UniswapV2Pair Delete label?	3
11	0x11fa2aac28f4e84b2e5b9907580dbf44a1975912 Uniswap Delete label? V2 Pool Delete label?	3
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
13	0x28f27ca3e79fa03175f3e0bca8cc0d10f37589c9	3
14	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x28f0931d80fd8e0b8197a5b6ffa7aa0d807589c9	3
16	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	3
17	0x9ab769e869931ea83203312310f0d232a7c0b8f0	3
18	0x9899107bef69ccfbcd2ca65bf2ee756d655a1685	2
19	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0x7c388475a4248750a6b339ddd8640c8d66565de5	2
23	0x28f239e135ae9cc302c2eacd7f5f5b17643c89c9	2
24	0x4848c7fb9159a9cab670d060278c55b38bf4ec46	2
25	0x1d282f644c80833c885741455392093bf4fdb6f4	2