0xa2a8a10746c08a09c26e94a8a933bd707e42b7ac

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h2theizzo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000177abd99485dcaea3efaa91db3fe72	33
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
3	0x76f4eed9fe41262669d0250b2a97db79712ad855	14
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
6	0xec455cdebb3f4e997ebbc7b7fbfde57f63ce28ea	6
7	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
8	0xc35a7648b434f0a161c12bd144866bdf93c4a4fc	3
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
13	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
15	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
16	0xa1000d63a8f603e9f83356b4fbfc36f11a5100cb	2
17	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
18	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	2
19	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
20	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
21	0x6b9814d4876b6236135853a21e13b15de39eb61b	2
22	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x2ac2f17e245d23271db6c35e07ae00eb7a79dcb4	1
24	0x2904a4d96f88ad4bd548507ba139e892083894f7	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000177abd99485dcaea3efaa91db3fe72	32
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
3	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	14
4	0xf4cef640a502bee549787da075fbc1205b3336ed	13
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
6	0xc35a7648b434f0a161c12bd144866bdf93c4a4fc	6
7	0x5971eedc4ae37c7fe86af716737e5c19efd07a80	4
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
9	0x07ced903e6ad0278cc32bc83a3fc97112f763722	4
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
11	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
13	0xec455cdebb3f4e997ebbc7b7fbfde57f63ce28ea	3
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
15	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	2
18	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
21	0x3062998fc1da4596f9188de52bad524e9ff145a6 UniswapV3Pool Delete label?	1
22	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
23	0x2ac2f17e245d23271db6c35e07ae00eb7a79dcb4	1
24	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	1
25	0x04437e94af860afbb0429a7d36b9c00a5a5173b9	1