0x1913e4578c1ce0f5eb0c21f6be08a303f2d6bf53

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cryptototal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37e59f4355b6e5c4998332188e8b74fa3290dac8 Liquidity Book Token Delete label?	75
2	0x6ae099fd8695c51f94954f93ca3fcb6c9bddb2a4 Pool: Ubtc/Ueth Delete label?	63
3	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	59
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	37
5	0x7270492be902750d21f1b60082b4149bd6c1655d Liquidity Book Token Delete label?	32
6	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	15
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	11
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
10	0x94291bea4c3ac9dbe81615083bb9a028722eebec	8
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
12	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
17	0xce8d068708566607d6c9e4333221fa17bfaa9548	6
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
19	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	4
20	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	4
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
22	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
23	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
24	0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a ArbitrumSwaps Delete label? MugenFinance Delete label?	3
25	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37e59f4355b6e5c4998332188e8b74fa3290dac8 Liquidity Book Token Delete label?	42
2	0x6ae099fd8695c51f94954f93ca3fcb6c9bddb2a4 Pool: Ubtc/Ueth Delete label?	38
3	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	35
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
5	0x20000000000000000000000000000000000000dd	24
6	0x20000000000000000000000000000000000000c5	20
7	0x7270492be902750d21f1b60082b4149bd6c1655d Liquidity Book Token Delete label?	18
8	0x20000000000000000000000000000000000000fe	14
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
10	0x0259bd00c5fe1538a7438e6e2be63518709d5361	10
11	0x1267a61729027011a96913770469260016b06681 randomdozz.eth Delete label?	9
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
15	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
16	0x94291bea4c3ac9dbe81615083bb9a028722eebec	6
17	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	6
19	0xce8d068708566607d6c9e4333221fa17bfaa9548	5
20	0xc477f349f2912e034eac45bc41ec1f643580db2e Pool: Usol/Whype Delete label?	5
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
22	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	4
23	0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a ArbitrumSwaps Delete label? MugenFinance Delete label?	4
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4