0x0045d48a149557c4bb823ec428a2d6db40110a91

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iloveweld.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	97
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	57
3	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?	52
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	52
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	40
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	37
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	32
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	23
9	0x230813772d6d3788dfcd3e7b65fb3dd371b3d8d6	18
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	14
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	14
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
14	0x8f1576214d4afa0e4c6bfc55791f2c656df55551	9
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
16	0x29a8dc0e5cbf5a091383e4e0e17a21435923841c Uniswap Delete label? V3 Pool Delete label?	8
17	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	8
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
19	0x9f1f42485cf92b5aa3c8f5752c1c2edbc70ef559	6
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
24	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
25	0x4230c402c08cb66dcf3820649a115e54661fce9d	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	154
2	0x0fa0d361ef2a44a348d7cb8ca7eeb896e53b1a47	78
3	0x33b730470b09f1fdb42f5faf6fe8ce4e8e164a57	75
4	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	39
5	0x220fecb162c5ebfb80130ec9b9706d8ce2e3d86a	20
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	20
7	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	19
8	0x62d34c2f5bb2a8e302eb0c5175297560c21cf529	18
9	0x1d0066ad95bbce5be26378e0e96afdf4ae632379	17
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0x107f49369492b3c0a1f9d06942fb458dea8140da	15
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	14
13	0x1a04b54c45908f4f281eff0a4af9e343244efff6	13
14	0xa4746cd96fa23647d0263e9714f768612af3b97a	12
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
17	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	9
18	0xbfc8567dd9dd17ea156e2ced1235070ab0170da4	8
19	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	8
20	0x1d0067067cfb2a4434bf9793be57860a84632379	8
21	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	8
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	8
23	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	7
24	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	6
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6