0xbf38041f64d5842199182bd29b5be78ddd8add1a

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tahakinik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
2	0x19a59f62150586dd5de380f96f34651f1d2044e9	1
3	0x2faf3040666ceb3636890d01ca12256749c54933	1
4	0x3183a54d31a66927a93c20fdef7b475e3fb65a47	1
5	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
7	0x454fca41a38359608be0ba859c9e03e9328e75a8	1
8	0x523c27b2960e1a96fede2daf212fe15c70f3ced0	1
9	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	1
10	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xbea4386844bbde7bad1f7edda4cb14d234285e23	1
13	0xc057b2f9dc3a53783833491dae26576c96d75501	1
14	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
15	0xce4849d0d309698af973395db1b43ce2949453ad	1
16	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
17	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f5af913d42dbc296d0e184b6356ec4256029d09	3
2	0xe372b521ddfe6864ab1a502bb6dd85f186fc12b9	3
3	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	2
4	0x41718e9e80d6b0ebc99c7d2f8072808c0bc29ed6	1
5	0x43af0944b34ad466dcea7fc8f77aafc6a4ec70fa	1
6	0x5516ee0e3ed0cdf8f07bd241e7e423385edd79f0	1
7	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
8	0x5b3ab988c50b4c07bb68f986464b8e5b44eddcc9	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
11	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
14	0xa6053c7dbdb5f69d932504c6e9d56b8a736607a7	1
15	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
16	0xb1848480da2a9b69d562c4b452033f288160c6b3	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	1
19	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcda24cd9d4f65cf639550046aec450f2c2c63128	1
21	0xd148b38090e93fa7b16a3aada25f4a04dee5ac88	1
22	0xdbb27aa750ddd12704cb2dd9f261c5bac6d04001	1
23	0xe3f53809ef97a44d43755343511edb98725fa32f	1
24	0xec4bba9c84e57b8abfb61bb9365008e4ca2c9fa7	1
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1