0xbcde9ad56e71d96c4026eee2bb29edc97553cc32

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timucin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	11
2	0xa913882766af5ffd34e72bdd646e8e8957fe1842	7
3	0xb44889a0da462090922f72d7faf69bceb3adb7c6	6
4	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	5
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
6	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	4
7	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	4
8	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
9	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x5db3772136e5557efe028db05ee95c84d76faec4 PairStorage (Proxy) Delete label?	3
12	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x20c0a2d299cb8484510d52c981b46557dae99f38	2
15	0xae666f497e3b03415503785df36f795e6d91d4b3	2
16	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	2
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	2
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x76f4eed9fe41262669d0250b2a97db79712ad855	2
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
23	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	13
2	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	6
3	0x73a0f04915376abf376fcf8cc7f375f648384b4a	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	4
6	0x513e0a261af2d33b46f98b81fed547608fa2a03d	3
7	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
8	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
12	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
13	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
14	0xa913882766af5ffd34e72bdd646e8e8957fe1842	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xd973f30804eedf36193b886be6b1a0330ddb5d42	2
17	0x18aa467e40e1defb1956708830a343c1d01d3d7c	2
18	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	2
19	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
20	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2
21	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
22	0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e	2
23	0x3ccb0f1f6cc0709f491a2d25b4fbca5fe78870e8	2
24	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
25	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	2