0xbab7901210a28eef316744a713aed9036e2c5d21

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denbond.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	34
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	34
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	13
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
7	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	10
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
10	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?	8
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
12	0x56a346e0730cb209a93964c41cd36098030779ab TransparentUpgradeableProxy Delete label?	8
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	8
14	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	8
15	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	7
16	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	7
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
18	0x3d7f861e7fabe268c074de3ff1dd0b3a2eb3d70e	6
19	0xd8769c34f0291611a31393f5fe1f33605652bd9f	6
20	0xb2dbc10f4fa6113ac75eea254806f6a2aa4bf20b Pendle Finance Delete label? PendleTreeHouseETHSY (Proxy) Delete label?	6
21	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	6
22	0x7259691b5217a82b0f621dd76e56ff988e6de0b5	6
23	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
24	0x2b55b35d9be63d016ee902d87af29d2c4f397dc1 Erc-20 Token Delete label?	5
25	0x744489ee3d540777a66f2cf297479745e0852f7a	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fe10f6ee47c0b2eb90967ca22f4608cc1b30f09	40
2	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	39
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	35
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	32
5	0xcde7b2b4818b95db70ace8f4b36b68321ebc9b44	24
6	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	17
7	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	13
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	13
10	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
11	0xb9f2c9fb1623b2226ff35d85ee3b08d71c90084e	9
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	8
14	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
15	0x744489ee3d540777a66f2cf297479745e0852f7a	6
16	0xfe6228a3866426e96611ed7a3d0dee918244fcb3 Pendle Finance Delete label? PendleSwap (Proxy) Delete label?	5
17	0x47dd54dfa68172e3354e3cba2f59521d3dc9d9c7	5
18	0xd8769c34f0291611a31393f5fe1f33605652bd9f	5
19	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	5
21	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	5
22	0xb2dbc10f4fa6113ac75eea254806f6a2aa4bf20b Pendle Finance Delete label? PendleTreeHouseETHSY (Proxy) Delete label?	5
23	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	4
24	0x28104d4f703ee5b5011cefe106f54efd56f33f95	4
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	4