0xf4f952f68e8791e04f3824f13c90faddf7db538a

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@zaijin338191

zaijin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
2	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	9
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	5
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	4
6	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
8	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?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
11	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
14	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xde92c28c841c828edae24250fff69ba46684c52e	1
18	0xf47cb913cc80096f84a6ced24e1ccd047c954cbe	1
19	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	1
25	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	15
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
3	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	5
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
6	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x558806a80b42cab4ed75c74bfb178edc9087aa32 Transparentupgradeableproxy Delete label?	1
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
10	0xf9a521579c09ac3addc2fcf7b705284e15b5e579 Bridgers Delete label? Bridgers Swap1.1 (BRIDGERSSWAP) Delete label? BridgersSwap Delete label?	1
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
12	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
13	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
16	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	1