0xaf9727db19690208db9df2c9ebfd0ef891cd30c1

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hodlthai.zeta

hodlthailand.eth

zerohodl.mode

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x388a954c6b7282427aa2e8af504504fa6ba89432 TransparentUpgradeableProxy Delete label?	139
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	60
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	40
4	0x80d4687fc7af1e9b2704b97eeec5c96a75d1f19f	30
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	28
6	0x63850f9dccfc839534d5dc69333403c90c10c6fd	28
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	22
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	20
10	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	17
11	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	14
12	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	13
13	0xd257a13844073610baafae814ed192f087fec216	13
14	0xc2054a8c33bfce28de8af4af548c48915c455c13	13
15	0x59728544b08ab483533076417fbbb2fd0b17ce3a	12
16	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	12
17	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?	12
18	0xb095658c44481d5bd7089dc0d4787f81ba350c86	11
19	0xb70fc55cca2258e466a6847abba53347a404a2ce	11
20	0x89010ad7bea850a042f991733e75a9338d222f71	11
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
22	0x2c9e18bb2ef786f7b86da6c67898f053538be206	9
23	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	9
24	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	9
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2576aa61e270bd2906ddc03b351468bc124c216	316
2	0x524cb1d87735c75f12c62722ab0db77be9fec216	152
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	148
4	0x739e487db1808d1011073c3011159e34f3dcc16f	102
5	0x739e5642be9b4b0849d4fb23f01b85392f88c16f	94
6	0xd257339ef4a81636e8e3030312b709b189fec216	51
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
8	0x80d4687fc7af1e9b2704b97eeec5c96a75d1f19f	39
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	33
10	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	31
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	29
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	29
13	0x63850f9dccfc839534d5dc69333403c90c10c6fd	25
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
15	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	19
16	0xd1b7318c806eea9f7b8d88e379dca4f34546865b	19
17	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	18
18	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	18
19	0x80d49270c6b360d3e35b12a97c01957f6048f19f	18
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
21	0xd257eafe48c8ca3496ea1344067d8e8205eac216	16
22	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	16
23	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	12
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	12
25	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	11