0xc8ac41274dce8beb77c8ed7ff23f75914d5aae9d

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thiagofelipe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a39359a8cc141662d1774914456df51c3af5701	37
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	30
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
4	0x70cc09938abebc8faa045977a633cb76feb59123	10
5	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?	9
6	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
12	0x5b744e93bbf5caf38df34f3ba14a40024d1a2d7a	3
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
16	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
18	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
19	0x1cc0190bc4aaf0ec682868cd4db7f60e64707b6f	2
20	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	2
21	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	2
22	0x3199c7c3c972a8da5f9fad2a838383f827b735f1 Pendle Finance Delete label? YT swETH 26DEC2024 (YT-SWETH-26DEC2024) Delete label?	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663f6b4033a92c58bdde15c45efeb73cfd809606	38
2	0x4a39359a8cc141662d1774914456df51c3af5701	19
3	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	9
4	0xa434d495249abe33e031fe71a969b81f3c07950d	9
5	0x70cc09938abebc8faa045977a633cb76feb59123	8
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0x00000000005bbb0ef59571e58418f9a4357b68a0	8
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
10	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	5
11	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	5
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	3
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
15	0x5b744e93bbf5caf38df34f3ba14a40024d1a2d7a	3
16	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	3
18	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x43ee35d5542f5b826fa92832bd97caff153675a8	2
20	0x85bd9c6259c2835364f0f55cb53e1c7ef318d483	2
21	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
22	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
23	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	2
24	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2