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0x13333256b7444f653531040758cf0325ec42105e

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unkn0wn-bit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	5
2	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	5
3	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	2
4	0x7b99d389885d8123530dd1fa793624bdef0acb01	1
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
6	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
7	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
9	0xf84b212fce7b58bc5a551b04ce24cba30bb0e669	1
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
11	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
12	0x120a2ed348bedddaefd24a4620d73c6b632f1bc0	1
13	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x155f273edb7270e6d0241e1032b37f4f2d57e606	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2fefb3277021b06bcb754fd788ebda5065c645d	8
2	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	5
3	0xb2fe8dc4b04d695dd43bd79d35fc2ecb1261645d	4
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
6	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
7	0x5d28c3c23877096c4c0b4eaa7a6970cdf906bbec	1
8	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
9	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
10	0xe054aac700c9aa60b461aa552c5a6be9f382521f amiro.g Delete label? dexbinance.bnb Delete label? trueeth.eth Delete label?	1
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
13	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
14	0xf84b212fce7b58bc5a551b04ce24cba30bb0e669	1
15	0x68df438a6b4044372111321627e81514b2663fa3 mello666.eth Delete label?	1