0xac4d2641e50824e2bd04777a3625e664d0333134

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sniper256.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa55efd8a8644464739617962b44a6ece3d909fe5	5
2	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?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
5	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x0b508c355dea2d2059e061f0c3205bd08a72c434	2
9	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	2
10	0x893706a8631b947d0c5778a2c841fb8881d6b63e	2
11	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	1
12	0xef42f6a62fe8141ef93a712d35d00af5b781cfa1	1
13	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
14	0xf83fdfab4ba0929fb8a42752b0ea5b1a7fe50b0f	1
15	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	1
16	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	1
17	0x10ec35ef14585cb2bf96fced23edc055cba2f7a5	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x6eaa1ad1e60b6fa6710d03dce24a2fff909add59	1
22	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
23	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
24	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xcbccfeb938e95edd9863a02ece087033d68042a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
2	0x6ea460bb94eeca6353e7c204d85a1ce98a4bdd59	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x6eaa8fdc6411b1ed2ed89d05ea4a92da45ebdd59	3
5	0xa55efd8a8644464739617962b44a6ece3d909fe5	3
6	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	2
7	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
8	0x6eaada623e4ec32dfbc9785ee65722a8064bdd59	2
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	1
12	0xb7cf00ad11335750d7261f3d095a8d73b1f90dcf	1
13	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	1
15	0xe28c431cc415c37a6c638d1d23a3e8c7b495e162	1
16	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	1
18	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	1
19	0x244a061c0e5d880608a59e9a5310da1be36624f7	1
20	0x6eaa48df9dc03ba2ee5b2bb85496e9c79b48dd59	1
21	0x6eaa8f780187a6c9362dd807a546b1a53f35dd59	1
22	0x7d2917bcbc20672667938c7ae75ca2fa367ba695	1
23	0x893706a8685c798e5d433abce54c32a281d6b63e	1
24	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
25	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1