0xca034d4438719391b5e7589242a36ec535ed6836

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tavaresg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	231
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	33
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
4	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	5
5	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	5
6	0x496db518030c93ac3f859e9cac1511649ea7e26f	5
7	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x88b214ec94276b825e641820d5c97a9042f9dd60 SovereignPool Delete label?	3
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
13	0x8119c0b6dc9c521386b03d77c691479cf101f8f4 Hyperswap LP Delete label?	2
14	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
15	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
16	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	2
17	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
18	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
19	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	1
20	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
25	0x5365b6ef09253c7abc0a9286ec578a9f4b413b7d Sovereignpool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
2	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	16
3	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	10
4	0xa55de93cde5a34c5521b7584022846829cb74366 HyperLend HyperEVM kHYPE Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
5	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x7f4cfdf669d7a5d4adb05917081634875e21df47	3
10	0x5365b6ef09253c7abc0a9286ec578a9f4b413b7d Sovereignpool Delete label?	2
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
12	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
13	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
14	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
15	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
18	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
19	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
20	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	2
21	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	2
22	0x5819b13359ec04e8a52f9bfa76aa64a47b49cb1e	1
23	0x7cbaa98bd5e171a658fdf761ed1db33806a0d346	1
24	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
25	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1