0xdb2a3f606ae06b089d7dac41aa5589bc081f74f6

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lewpaul.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
6	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
7	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	2
8	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	2
9	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	2
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
11	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
12	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	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
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
16	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
17	0x03bf48b8a1b37fbead1ecabcf15b98b924ffa5ac DefaultCollateral_Rocket Pool ETH Delete label? DefaultCollateral_Rocket Pool ETH (DC_RETH) Delete label? Symbiotic Delete label?	1
18	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
19	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
21	0x35868395616a361b29bdb7e0d932ba580591657e	1
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
23	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
24	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
25	0x2ec90ef34e312a855becf74762d198d8369eece1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87bd0c5d853ab56dbbcfa1ef3562f5e0e4380883	4
2	0xf4da1d98282d341034e3b3c9d47fe475e5b33447 Bybit Deposit Delete label?	3
3	0x645b34254aebd20df1e60ac4feaed72b0f142849	2
4	0x740edffbe04e0c74dacfed1e7b06da0d01c1ecba	2
5	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	1
6	0x0a7df7bc7a01a4b6c9889d5994196c1600d4244a	1
7	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
8	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
11	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
12	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
13	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
15	0x38fdf7b489316e03ed8754ad339cb5c4483fdcf9 Mantle Delete label? Unstake Requests Manager Proxy Delete label?	1
16	0x4e825c9286c4c4d0a15dcdd8a85338d705b254ff	1
17	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	1
18	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	1
19	0x69cd432cbeee0c2225c2fa22079a5f5bfe4c9c5e	1
20	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
21	0x7a493be5c2ce014cd049bf178a1ac0db1b434744 Pendle Finance Delete label? PendleZtakeEzETHSY (Proxy) Delete label?	1
22	0x7b94a5622035207d3f527d236d47b7714ee0acba PancakeSwap Delete label? V3 Pool Delete label?	1
23	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	1
24	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1