0xf96e5ac5735fbc9495b5d7894a7c74946223c80c

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lailai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbc2b856c4485419ba7c9621c3cdd8cf84ca0684	7
2	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	4
3	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0x53b1aeaa018da00b4f458cc13d40eb3e8d1b85d6	3
6	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?	3
7	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
8	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
12	0xd7cb7686ed438c55149ded0d4762c70af3d9923a UniswapV2Pair Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x0b508c355dea2d2059e061f0c3205bd08a72c434	2
15	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
16	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x172e427c0617ba0d38155029d94da1c10fc59c06	1
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
21	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	1
22	0x2bcf634c1a9eb0ecca21dec88812dc29ba123191	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
25	0x090e53c44e8a9b6b1bca800e881455b921aec420	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
2	0x74b0ea1899dcbf9a1f53467d15775d0d703f97fe	2
3	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
4	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
8	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
10	0x631f4f250cfff28651837c82964eec12ade5cb4e	2
11	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
13	0x2341bc41f3b82d48b8febdd0ffdb3cc907ae4737	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x30647a72dc82d7fbb1123ea74716ab8a317eac19	1
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1e6424a481e6404ed2858d540aec37399671f5e0	1
19	0x08bcd7bdacf50bc8a1581f8ea48e70e9bcf17d3f	1
20	0x53b1aeaa018da00b4f458cc13d40eb3e8d1b85d6	1
21	0x2cc4e0fe473b96c646795eb7aaaa0d5f9b729c90	1
22	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
23	0x69cd6a6c2656e71c90fa7490c45bd8ad626a4d52	1
24	0x6f4493dd71cf20624e6f5e147eeced5ce1c351e9	1
25	0x4e67d55d7bd7ddda46c2b5991d5ec439bc07bd3d	1