0xb98cbf09e757e440ca228795ee32e1c44d7bcfb5

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umpych.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	51
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	32
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	16
4	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	9
5	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	9
6	0x67ce303f24b3841698891cece349072856b80a9c	8
7	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	8
8	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	7
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
10	0x09ef0f1c7f9e5320315be73767a4774922a190de	5
11	0xa4c27bc65e379cb7f534be7a050e764e245e16f9	5
12	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	5
13	0xedafd349bdac6baaefc13d06b3aa2db779534656	5
14	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	4
15	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	4
16	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	4
17	0x3eaa211d25c04a992a79b57c32d6f307332b187e	4
18	0xd49181c522ecdb265f0d9c175cf26fface64ead3	4
19	0xdc1479fd1db51ca0079cecfaa879232e168c8246	4
20	0xb9312e75f57323d5bcd2a7e11676b035d5e555e6	3
21	0xbd4c1b9d026a50d6f3a2cefea90ed0e0182cbb85	3
22	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	3
23	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	3
24	0x974838774e745de00bb7a0823450933c49fbe7b3	3
25	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	35
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	15
3	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	10
4	0x62ff5b2f15016ae6fb7ef70e81ff56829d749ff9 MEXC Deposit Delete label?	8
5	0xd49181c522ecdb265f0d9c175cf26fface64ead3	8
6	0x9b611b39352c4d259fa56ffef1d3d3fe11e9475b	8
7	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	5
8	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
9	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	4
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
11	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	4
12	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
13	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
14	0x67ce303f24b3841698891cece349072856b80a9c	3
15	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
16	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	3
17	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
18	0xb70df8dd384c401c1b69c5f12d12a33974fe3ca7 Bitget Deposit Delete label?	3
19	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	3
20	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	3
21	0xa913882766af5ffd34e72bdd646e8e8957fe1842	3
22	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	3
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
24	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	3
25	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	3