0xea384b91eed00d18448c8978e634353a3c7afec5

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christinatay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	14
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
5	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	2
6	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
7	0x4736808151268507a40eb6ac92d67345e8301a74	2
8	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
10	0x7f635413851bc57d7c5660fcfe68d67a68ec0a07 taysioehoa.eth Delete label?	1
11	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
12	0x86c099ccf4551bc272ea1a46284f2141a03f12f2	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x8f7627bd46b30e296aa3aabe1df9bfac10920b6e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xccab68f48531215b0707e8d908c43e7de73dbdbc	1
17	0xd01436243dcb007fbf59f43acbe792bac311d30d	1
18	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xee47b9ed81f30338777125e0db38b581783e5158 taysioehoa12345.eth Delete label?	1
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
24	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x86c00e2c46bf56c4793eb50f53ee11410a2212f2 Binance Deposit Delete label?	7
2	0x86c029089e1602088f5ec4b613d6389bd72212f2	5
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x86c03bb8a72ef7764950654bbd329ebeeffb12f2	3
5	0x86c099ccf4551bc272ea1a46284f2141a03f12f2	2
6	0x394850cf1630f591c0d9b8c1efe7961c930e6682	2
7	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
8	0x86c0d870ba0de89d52a3e3090a090a56f39812f2	1
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8f7627bd46b30e296aa3aabe1df9bfac10920b6e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xccab68f48531215b0707e8d908c43e7de73dbdbc	1
15	0xee47b9ed81f30338777125e0db38b581783e5158 taysioehoa12345.eth Delete label?	1
16	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
17	0xf3d23a5c801f8bb0b4bcbfea8c600d99fdc10624	1
18	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	1
22	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
23	0x86c029f2962f658ad3823c4fe941a281020b12f2	1