0xaac84e8df34f86edeafe037826c0d4a833237013

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thecryptonexus.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	4
2	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	3
3	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
4	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
9	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
12	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
16	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	1
17	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
19	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
22	0x050745074cfd53ead7de80570a3f609f8ca55b58	1
23	0xfd668d9ffdfec6c85537fdd000572a64621fb109	1
24	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34da451e8f5b02dc177247c2ba45bc9d3b5c9394 UniswapV3Pool Delete label?	18
2	0x65aacdb1dc36d8db85924eec774a488581deee93	3
3	0x65a68dd6f0ba25ae9930c23478ae76662a98ee93	2
4	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
6	0x2e17e358a857f4ea3f62102fefed6aaf53e0453e	2
7	0x200000000000000000000000000000000000010c	2
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
9	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
10	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	1
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
12	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
13	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x49558c794ea2ac8974c9f27886ddfaa951e99171 HyperLend Delete label? Wrapped Token Gateway Delete label?	1
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x0fe6a48278aa234e5c7cf6c5e587084fc08c66c9 evilempire.evilempire.eth Delete label?	1
17	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
18	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
19	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x3cc32d72637f558c8a744660cbb1c0ba2daa9dbb Gnosis Safe Proxy Delete label?	1