0xe04a9418cffe0f43fd42527bd3cfc05593eac052

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shabi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	6
2	0x04a52dde2d307c33fd1ad104145872b8f46340e5	3
3	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
4	0x371ea1e8fcb52083a2a6ee8bb44bb5540939fb82 awallet.eth Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x458b14915e651243acf89c05859a22d5cff976a6	1
7	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	1
8	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
9	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	1
12	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1
13	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
14	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0xbccec3bfd4639440b1714a502bb3940f407b890a	1
17	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
18	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
19	0xd7cb7686ed438c55149ded0d4762c70af3d9923a UniswapV2Pair Delete label?	1
20	0xdd36008685108afafc11f88bbc66c39a851df843	1
21	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
24	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	6
2	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
3	0x8b6f82d834e49cbeff2e7ff1b798c3124a68be04 iliaoliao.eth Delete label?	2
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
5	0x1f5635d4981f2e90c58c8e19582f22c0a46227bb	1
6	0x371ea1e8fcb52083a2a6ee8bb44bb5540939fb82 awallet.eth Delete label?	1
7	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	1
8	0x67316300f17f063085ca8bca4bd3f7a5a3c66275	1
9	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
10	0x719f87f0be5df211601ed45434e07372008c51d9 "asecretman" on OpenSea Delete label?	1
11	0x7a27c7b7e2536e452c57d3e8b909d9ecba2e2eee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x86505baa2ffac3444fbb9a53c6c75833d088c6c6 scrolldao.eth Delete label?	1
13	0x9143c958ed0056a505b1acacfed51d2ae16bfc31 HyperswapV3Pool Delete label?	1
14	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
15	0xa0254f19d987d8bdba12a278b2d207a317d050aa	1
16	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
17	0xb79fe7c8e6e5f9cb2ceef354c1f30cbbf3e8321a	1
18	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
19	0xcba8f9b1403737beb6cb1fbed205f20878f388c1 meipay.eth Delete label?	1
20	0xcd6b9fb0d134017c39b86bcc18edaa02dcc6e4e2 91dao.eth Delete label?	1
21	0xcd78829b418e18b85d4e0acdf2fbfec610ff025e sinapay.eth Delete label?	1
22	0xd6cb44bfe54b056b2cc533316d20515c9d10af9d	1
23	0xec07ce9c26bab652e14d81e6278da3a6ea5004d6 0xseal.eth Delete label?	1
24	0x00d2432e6af76a8150a7609d7ff11dbe44de8e14	1
25	0xf7e0ef9177e01d5871dfc59714510b44c9918622 huapay.eth Delete label?	1