0x19862834d60b9febd095234cd35c29bd9dac4055

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sugengrawuh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf290353cd8d82adab6ced3ed1c8af443365e9f58	46
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	25
3	0xbe0332628a8cd00aeece6e4e6e710464d5b655ef	17
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
5	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	11
6	0x40b8cef0fa62aef0050bf7d8bb62cf065583b648	11
7	0xb095658c44481d5bd7089dc0d4787f81ba350c86	11
8	0x1290de909085fa3f3183383adaa51e214f2f7b6a	10
9	0x2c9e18bb2ef786f7b86da6c67898f053538be206	10
10	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	9
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
12	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	7
13	0xdbb2253e73592236f127b23b0f5ef9f0da738675 perawan.eth Delete label?	7
14	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
15	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	7
16	0xc24b54d9b47f36206e2410d193070006af129882	7
17	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
18	0x74c5b7f322e202cff1c80b5b16cddca453c1e7f6 Aerodrome Finance Delete label? CLPool Delete label?	6
19	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	6
20	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	6
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
22	0x9e725b0b2ba47fd7354a32e8bff5b0ec5e792bc9	6
23	0xaace080ea9ce5e7942ea826d311b6170bdfcf73b Aerodrome Finance Delete label? Volatile AMM - WETH/TOWER (VAMM-WETH/TOWER) Delete label?	6
24	0xec7c929d17ef6620ef4bb93801f313c524740b02	6
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	59
2	0xf290353cd8d82adab6ced3ed1c8af443365e9f58	19
3	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	14
4	0xbe0332628a8cd00aeece6e4e6e710464d5b655ef	14
5	0xdbb2253e73592236f127b23b0f5ef9f0da738675 perawan.eth Delete label?	13
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	8
7	0x7e9328af24f22b96886b598fe5f4fbc4d976b2e6	6
8	0x7e93bbe2a0acadd39d3647d930b6525a4a17b2e6	5
9	0xdbb2ff578cf722fa3d56d88cbe945355c0c48675	5
10	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	5
11	0x039f7c7e22c1c3bba5e871029ca72d5ddead295b Uniswap Delete label? V2 Pool Delete label?	4
12	0x587c00954b5811f2f9b4e8031384afd0db727475	4
13	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
14	0x80b1b642fb04f8402ca97c5dfd76de9e3524d22d Uniswap Delete label? V2 Pool Delete label?	4
15	0x863e3a73c604d5038d41e2512272a73585f70017 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
16	0xe10604ad5bfca65f17a25747133a40ee3ea608a7 Uniswap Delete label? V2 Pool Delete label?	4
17	0x671fdf03b0998ac67cd65d4f44cfa6f27b67abd8 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?	3
18	0x60a203ddcde45fbfb325bdeea93824b5726b4df8 Virtuals Protocol Delete label? veVIRTUAL (VEVIRTUAL) Delete label?	3
19	0xbf9d1c8d72665ee9053d8aebfb53f02eb6971c3f Uniswap Delete label? V2 Pool Delete label?	3
20	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	3
21	0xaea742f80922f7c94b8fd91686c9dfbdfe90d9e6 Predi by Virtuals (PREDI) Delete label?	3
22	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	3
23	0xaace080ea9ce5e7942ea826d311b6170bdfcf73b Aerodrome Finance Delete label? Volatile AMM - WETH/TOWER (VAMM-WETH/TOWER) Delete label?	3
24	0xbd74342b5719b761eceef94ad35eef20d9c444bf	3
25	0x9e725b0b2ba47fd7354a32e8bff5b0ec5e792bc9	3