0x060e02320fc82a7bf148a443c34920204d56e7bd

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illgains.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
2	0x8c6d648f8f39a35b02ecc32026d7b2d98ac534f9	4
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
4	0xe4ad045abb586dbdae6b11a4d2c6ff5434b93ed1 SushiSwap Delete label? V2 Pool Delete label?	3
5	0xac0f9be0ea1d1cf51831333087b869b255d961c2	3
6	0xc08ca1fffdecfcf1e18cc1c4bd632d65f9ee49f6	2
7	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	2
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
9	0x5140a003d6785229321d7e08566e6adbf8c9b395	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
12	0x51568924623e66110fffac620e948cad8555ea98	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
14	0xc6df28c09b769d83c7b1065409a5ac34b636eec9	2
15	0xcf4f4f341b60587513b8fc01482237996c7e3fd3 SushiSwap Delete label? V2 Pool Delete label?	2
16	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	1
17	0xf46bc3f1c0c78214e4b5626946d96d585e208b49 SushiSwap Delete label? V2 Pool Delete label?	1
18	0xf7c23ee9d0e036147136ec9d0089b00d33d7532d	1
19	0x103f1d7c4e13e569d1847e865c880021e560c34d	1
20	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	1
23	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x5ea7d1493fb50f41a0af4a1f05637e7d86a36c74	1
25	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
2	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	9
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x5140a003d6785229321d7e08566e6adbf8c9b395	1
7	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	1
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
9	0x6cc0d643c7b8709f468f58f363d73af6e4971515	1
10	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
11	0x8537307810fc40f4073a12a38554d4ff78efff41 Socket Delete label?	1
12	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
14	0x05e481b19129b560e921e487adb281e70bdba463	1
15	0xae65deb03bb02e7a66fb76ff9349968e185bbc38 UniswapV2Pair Delete label?	1
16	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
17	0xb3701a61a9759d10a0fc7ce55354a8163496caec	1
18	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	1
19	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
21	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
22	0xcf4f4f341b60587513b8fc01482237996c7e3fd3 SushiSwap Delete label? V2 Pool Delete label?	1
23	0xd9286d527862fe48ac3ee35a27e3706538bc718f	1
24	0xd92f8bf8424ba6b92946781b2a1f9aa901cc718f	1
25	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1