0x18a86bdc70d9e30903fc7a67e9481eb5ae343b50

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ikkyuboy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	24
2	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	8
3	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	4
4	0x05ae023e8af124438e96a4a35e068ce860ecc027	4
5	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
8	0xa1d5443f2fb80a5a55ac804c948b45ce4c52dcbb	2
9	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	2
10	0x8688d66f4188787c43880cf54c7ff800cada98a7	2
11	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
14	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x76c8da1b4c8163ac99e45c2d4041d2d56d02992f	1
17	0x7fe56a35d593a1221aee8606e7201a14ea2ab33f	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
20	0xc0edbe6814797735d445aa0668eb52426f092f09	1
21	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	1
22	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
23	0xd10b1aa3a49cc06f65c723f14ea0e43edda3102f	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0xe347993b22d18b5f0067c54111778cc9bd016c90	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
2	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	5
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x64305e6ad49a5279b766ddd5bad7a1a5d06794d7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc174f30ce4ebc938d567b5273c4301e7324191bb UniswapV2Pair Delete label?	2
10	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
12	0x8688d66f4188787c43880cf54c7ff800cada98a7	2
13	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xe347993b22d18b5f0067c54111778cc9bd016c90	2
18	0x6dc2994b5ef7202cd9b9fb13c850da73d5b0736a	2
19	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
21	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
22	0x54a4b8a5f5c6e09475a8703003684a3f460a9bda	1
23	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x196518f25c445b9da6f943a69148e93fa3f2bf29	1