0xb3b45cbc7b4650035a15c4e858bf7c21667a4741

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twondaway.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54a0ed40abea082ed62c3a4f92621b8ed47732a2	72
2	0x9d1c2a187cf908aed8cfae2353ef72f06223d54d Strike Finance Delete label? Strike WBTC (sWBTC) Delete label?	65
3	0x453a8f1c6d60aa487af1e21203001017a4f45fa3	55
4	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	52
5	0x3774e825d567125988fb293e926064b6faa71dab Strike Finance Delete label? Strike USDC (sUSDC) Delete label?	44
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	33
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	27
8	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
9	0xbee9cf658702527b0acb2719c1faa29edc006a92	21
10	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	20
11	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?	19
12	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	19
13	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
14	0x744489ee3d540777a66f2cf297479745e0852f7a	18
15	0x2ab3da753851e34ad23a4f155d1196ec8d09c9d4 OpenSea User Delete label? twdefi.mode Delete label?	18
16	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	17
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
18	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	17
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
20	0x9795a07af691ff2d5bfadcdff1c42b748ea9474a NativePmmAdapterV3 Delete label?	17
21	0xec6c3fd795d6e6f202825ddb56e01b3c128b0b10	16
22	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	16
23	0x8c240c385305aeb2d5ceb60425aabcb3488fa93d	16
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
25	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d1c2a187cf908aed8cfae2353ef72f06223d54d Strike Finance Delete label? Strike WBTC (sWBTC) Delete label?	73
2	0x54a0ed40abea082ed62c3a4f92621b8ed47732a2	71
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	58
4	0x41c6900c932e99c0d7f476d8036cf40747751bd2	58
5	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	53
6	0x3774e825d567125988fb293e926064b6faa71dab Strike Finance Delete label? Strike USDC (sUSDC) Delete label?	47
7	0x0ff94587b12b94204645210794a97d22816edb96	46
8	0xba6ea5239f56f0c208baf8f8c348a955a88e2342	38
9	0x41c6151659245f2a7f488201ae8b9c8312671bd2	36
10	0x2059f5e9ab1e932e1f40409f5de3599be92dc9c2	33
11	0x41c883122f572d1a35b260f34874fc23fd751bd2	27
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
13	0x41c6f9c8a8272bf0136de4fedf9c36e009f81bd2	24
14	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	23
15	0xbee9cf658702527b0acb2719c1faa29edc006a92	23
16	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	22
17	0x205ddb1a4f87d8586a55e89a6759a5ae342bc9c2	20
18	0x744489ee3d540777a66f2cf297479745e0852f7a	18
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	18
20	0x41c670ff327d37d9eab68c16400f61e058ac1bd2	18
21	0x8c240c385305aeb2d5ceb60425aabcb3488fa93d	17
22	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	17
23	0xb9ff57fd78c265946e46514de4c79b9f6372bbc0	17
24	0x41cb82b10cade1c31c0e0b9a6213e5af92671bd2	17
25	0x2059453aec0b64a0383c1e2d5becce290bfac9c2 Bybit Deposit Delete label?	16