0xcc5013d9e5d99b1135271a07fec878efa688854b

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taichi38.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0xd444ea8f5a888e2e30b6e27b8ea186032ba37dda	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
7	0x910573c5cf75f081ec7cd74e4e1b9465db534613	2
8	0x142197e542380737024d122b291d17478d1f81d0	1
9	0x133f33873905d15419859b5a7cafa3757841f01c	1
10	0x11a653ddfbb61e0feff5484919f06d9d254bf65f Maverick Protocol Delete label?	1
11	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
12	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
15	0x53b600a3d5aebef3de70b9e08660434060e08401	1
16	0x2ec90ef34e312a855becf74762d198d8369eece1	1
17	0x51b562cb98b56ee4d67599b616c2c47a5c790bb8	1
18	0x51b548dd791cf64a1f2670b26cb6a7960acc0bb8	1
19	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?	1
20	0x53b6684df5f3ad71a15b69453d4e555cbd0c8401	1
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
22	0x7a0816ef920bd4e576a98b0039a4f714b632d800	1
23	0x7a0880e39ea0da0a7bf5560c7d6eaea2b2c9d800	1
24	0x7a08ca16ebc469e1731e626302421a2f9838d800	1
25	0x51b541c1d3e0359f892655d564f9bac876810bb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	9
2	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x89c8874ced0c4c7776653b6358c293c84cf3f818	2
6	0x91053a9f27d9f8f2346dd28a92e5c2a2a2bd4613	2
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
8	0xf415e8d3f35f68305078d64d7e31dde540916b9b	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0xd444c9d4d7517b3c004da9043eccfb773c1e7dda	2
11	0x51b541c1d3e0359f892655d564f9bac876810bb8	1
12	0x51d8448130acae3c1dc94c489827e0183bc1c14d	1
13	0x53b6684df5f3ad71a15b69453d4e555cbd0c8401	1
14	0x53b6f02ea8c40f06e08d892c782729106fdf8401	1
15	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
16	0x694ba57ee63614b8448b465c39f505ade5e594ad	1
17	0x7a086a0e643e234267f82fc95aacc328e584d800	1
18	0x7a08ca16ebc469e1731e626302421a2f9838d800	1
19	0x7f0cd224b6fcb9ecbd35f3c6c55d2777cd34b0b4	1
20	0x7f0cdd2aecb7da99f6626796d89552be55bab0b4	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x910573c5cf75f081ec7cd74e4e1b9465db534613	1
23	0x9105fa3225ae9defdf2547d7fe41bdb9f6224613	1
24	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	1
25	0xac0e0f64b62e38f322407d65b279e1f019970d65	1