0x126902db5abf36f809ffe14b6f1b8065b53a4f42

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suryanamaskar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	75
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	40
3	0x5c9bdc801a600c006c388fc032dcb27355154cc9	35
4	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	14
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	11
7	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	9
8	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	9
9	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	7
10	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	7
11	0xac534fc720fec7cd6b008765cd255074e0742152 Uniswap Delete label? V2 Pool Delete label?	6
12	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	6
13	0x4d47463c2f766baeae4310b9e1bcfee15c0eed44	6
14	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	5
15	0xbb571efb74d567aaa6981371967044507e156eac	5
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
17	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	5
18	0x00051d55999c7cd91b17af7276cbecd647dbc000	5
19	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	5
20	0x0cb5cac087870bdd4db7023191525151f7988dc5	5
21	0x0202ebeec8e67e827a44815245644f020475b89d FPair Delete label?	5
22	0x3d2276018dc6b621d1ea41463d15998fb1eaf114	4
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
24	0x8a29ae6b3fb39888e2fd071b62f1c626d1ef3645 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
25	0x8ffd336d457ada04a2d5112f8f0c1f1a84577f2f Uniswap Delete label? V2 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	25
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	13
4	0x0fa205c0446cd9eedcc7538c9e24bc55ad08207f	9
5	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	7
6	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	7
7	0x3d2276018dc6b621d1ea41463d15998fb1eaf114	7
8	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	6
9	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	6
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
11	0xbb571efb74d567aaa6981371967044507e156eac	5
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
13	0x3761521a090fc9493b5277a2ac3f9b495be3e997	5
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
15	0x5c9bdc801a600c006c388fc032dcb27355154cc9	4
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
17	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	4
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
20	0x3761f829eb3f0d8e3a5a3584852d1493d7bde997	4
21	0x376153f2f1206d6bdc7e07f7ea6618bb0d75e997	4
22	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	4
23	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
25	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	3