0x916308fc74a7b2237b13413907ed60989f9f9254

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ponzy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	104
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	52
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	47
4	0x347489ad09374ab5ec3bfad179b00216126a83d4	40
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	27
6	0x7066ddf85a4a624418af9da57e3f7baeefa8e792 HyperswapV3Pool Delete label? Pool: Wsthype/Whype Delete label?	26
7	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	24
8	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	22
9	0x5f137306a1692207624fb0f012ac19fd42698756	21
10	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	19
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	17
12	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	16
13	0xc9981a0f04187a4edd4399ffff6c4a7bd5c0a910	16
14	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	15
15	0xe537266aaaa6f7d41a5251797a942b5e3b8bdf41	11
16	0x7be8f48894d9ec0528ca70d9151cf2831c377be0 Proxy (EIP-1967 Transparent) Delete label? Transparentupgradeableproxy Delete label?	10
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
18	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
19	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
20	0x1eff01e0784ae8d06a17af29a2300d2a9cda5440 TransparentUpgradeableProxy Delete label?	8
21	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0xa9a32a39f64947fa83559c5d6a1988c330ef06d5 HyperswapV3Pool Delete label?	8
23	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	8
24	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	6
25	0x84e82869e9249ad9076db1dd07edfca94333e0cf	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1ef87fefa83154f83541b68bd09185e15463972 HypurrFi Delete label? Wrappedhypegateway Delete label?	112
2	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	107
3	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	84
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	72
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	70
6	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	45
7	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	32
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	30
9	0x347489ad09374ab5ec3bfad179b00216126a83d4	28
10	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	24
11	0x724b41d5ae2b94ce04d75e9cc7a23c5104a293b4	19
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
13	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	17
14	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	16
15	0x7066ddf85a4a624418af9da57e3f7baeefa8e792 HyperswapV3Pool Delete label? Pool: Wsthype/Whype Delete label?	16
16	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	12
17	0xe537266aaaa6f7d41a5251797a942b5e3b8bdf41	11
18	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	11
19	0x259232456df1520db37231a82e9c7c901ffedb35 HyperswapV3Pool Delete label?	10
20	0x143a24569a73afb856a2ee3d554abca860118785	9
21	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
22	0xd3a399a0baa8c47d9f0ed70a9921ad639f429f68	8
23	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	8
24	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	8
25	0x7c97cd7b57b736c6ad74fae97c0e21e856251dcf InitializableImmutableAdminUpgradeabilityProxy Delete label?	8