0xa9b1a760b56df3c18a93d596f7851d0d7144c866

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tripper.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000a2116eaf5030b7cfda8181fdc434a5ed	1118
2	0x1eef9d73ab01c614044e2ef4edd06e86adc4dcd9	36
3	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
4	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
5	0x36d4b301334eddcf5ff9603750a81c4799ed9f44 antalum.eth Delete label?	26
6	0xbbbb2d4d765c1e455e4896a64ba3883e914abbbb	19
7	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	19
8	0xa4868fdf30ef3aba7ccc2ee0deee128fc4f4798b	18
9	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
10	0xd622dbd384d8c682f1dfe2ec18809c6bcd09bd40	17
11	0x66699f78d0f56facb2db62e9298764de3dba9129	13
12	0x96158f27cbe6a3a661edd71d40ffcb7b15352797 3602.eth Delete label?	12
13	0x60ca4a332243ec11354ca740bc2888a81f9e07f2	12
14	0x803fc05552868c40336482dfdda36c2e13e6d5d6	11
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
16	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
17	0x8aaada5c3f88afd561d29e72e2d60c2376d35049	8
18	0x7ce01885a13c652241ae02ea7369ee8d466802eb	6
19	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	6
20	0x7f182bb43ad2d153f0fceb144f7e1310f1967534	6
21	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	6
22	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
25	0x0dcf71cf8e3af1aef66a5546fe3550f8f27a308c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	1257
2	0x81708034022fd0a8c7030f596e590b91945148f4	17
3	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	17
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	16
5	0x7ce01885a13c652241ae02ea7369ee8d466802eb	15
6	0x3ee0d4cf5afe78a9f269daf07e04df8306a0822d	14
7	0x7ac9d1aa09b18af5ff538b9ba5f9ed30710d1956	11
8	0xd381c0210f7bdbc275e5d724e63b613481954508	10
9	0x6c425ba2f842684cf171afdc6539a1ecebb7afe7	9
10	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	9
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	8
13	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	7
14	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	7
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	7
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
17	0xd29fb1d3724764405fdea290aaba4637eb2a6d72	7
18	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
19	0x3c023d247d174491ea683bf28d53981373cc5247	6
20	0x9c5141a761f08dea8e74a19ee13f9173a37fc980	6
21	0x6eb857f344df1443357715848e6f84dd25e9866e	6
22	0xd6109deb2c3dbf9e1f9f484f75673f311e278438	5
23	0x30677200a9e6a3f406dd4e0792ff0d7ef4286cdc	5
24	0x803fc05552868c40336482dfdda36c2e13e6d5d6	5
25	0x5cf2ed6a095fd9d5704b2036714d36d87781cd3d	5