0x1c5b0b8a487530e473fd76ee9c03952ba4f6f3d7

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i-karo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
8	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
9	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
10	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
11	0xf39b7be294cb36de8c510e267b82bb588705d977	2
12	0xdfc1b6c8bff2833c28c972e07fddc4a9e4b3fecd	2
13	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
14	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
16	0xdfc1a6f7e9e57fba0507a791a74772f605f4fecd	2
17	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
18	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	1
19	0x1944ac04bd9fed9a2bcdb38b70c35949c864ec35 Uniswap Delete label? V3 Pool Delete label?	1
20	0x2fc653d5af6f12013f2bc7a5bd5bef27a70bbefe	1
21	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
22	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
25	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfc1b6c8bff2833c28c972e07fddc4a9e4b3fecd	14
2	0xdfc1bd9457a81443aea0ad41e26020760003fecd	10
3	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	8
4	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	6
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
6	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	5
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
9	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	4
10	0xdfc16183cf607c6a0ca54bcad4d3e984e49ffecd	4
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
12	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
14	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
15	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	2
16	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	2
17	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
19	0x7445e795d1f0338d3b39fb9a5bda659c0003fecd	2
20	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	2
21	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	2
22	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
23	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
24	0x2fc6b85345f82000acedda7c9599ac5c14a7befe	1
25	0x2fc653d5af6f12013f2bc7a5bd5bef27a70bbefe	1