0xaeddc5c90df91d8a9f1e9ec96aee93e64c8f045a

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lcopelli.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	82
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
5	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	3
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
11	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
13	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	2
14	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
15	0xa5135203dd1d5e5a80ed7e8cffe8cd45f73cb43d	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	2
19	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x4ff3d7a244fe5094b38bafa49290e0cc5fcbc172	1
22	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?	1
23	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
24	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	1
25	0x4b9d0663acb7a774c327b679d423993c2a11a263	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	32
2	0x0d6ecb912b6ee160e95bc198b618acc1bcb92525 Pool: Ubtc/Whype Delete label?	12
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	7
5	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	5
6	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
7	0xc46b8168ce647f825ce72429dd65a2e99a415927	4
8	0x0170584f47a7977b9099da67df39082df8610d88	4
9	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	4
10	0xfb85b9ec50560e302ab106f1e2857d95132120d0	3
11	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
14	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
16	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	3
17	0xf7f09348b8beb14fb71edd7ba6adf7f6e3111d90	2
18	0xf7f06c03c3db1107a588b21f6407e49a31681d90	2
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
20	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
22	0xb8bc6c00dfa33d91d13a135b62d7c340c8de6353	2
23	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
24	0x0ab8aae3335ed4b373a33d9023b6a6585b149d33 HyperLend HyperEVM wstHYPE Delete label?	2
25	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1