0xe49408ce9aa0dfa8648b7960955c4869786bcba9

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phingu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
2	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	7
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	3
5	0x919f58035f8bb94a0fa880f6b282977402083170	3
6	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
7	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
8	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
9	0x42d98dbe3f5b08698f908bc7b854a7eed393ae8f	2
10	0x4f368e2d4612fef0b923667d19183785a5d3c950 ®gang⭐.eth Delete label?	2
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	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
13	0xa8c9e573cd0dd1a9d2c1c109d35f2354920cc902 ERC1967Proxy Delete label?	2
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
15	0xf5644345a5a9dc14076b58802dc908b83e62b0e1 Merkle Delete label?	1
16	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
17	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
20	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
21	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
22	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xced10840f87a2320fdca1dbe17d4f8e4211840a8 "TanielaTaki" on OpenSea Delete label?	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb57ab8767cae33be61ff15167134861865f7d22c Timelock Delete label?	38
2	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	34
3	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	14
4	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	13
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
6	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	3
7	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
8	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x42d98dbe3f5b08698f908bc7b854a7eed393ae8f	2
10	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
12	0x6b918c9f87b46a758c2b51bce427c8028dacb720	2
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
16	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
17	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
21	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0xfd9c418ac8762a44bb06cd2635db024c61fba1db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
25	0x03dfe34834dcc7d62a660eda25a25a8858cdda7e	1