0x1dcbb7df5d78e85fb8e92d8a6ef408f8ad814a31

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kttcgroup.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf904469497e6a179a9d47a7b468e4be42ec56e65	19
2	0x2cc6ac1454490afa83333fabc84345fad751285b	17
3	0x9bff07b3cfb4b1343f289b41b3f4e4ea1ffe0872	13
4	0x818c30345c25fe69da6c91f6beeb9517b546b866	8
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
7	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	6
8	0xb17be35e3e77a748c328da368b6579b567971681	6
9	0x4a6ba0c1cbba2667eeac40cbb0939ad05bfff63b	5
10	0x2f535f3b30171724344f7cc496e71795c7ba6084	5
11	0x27c044a8c5beeba7b33c642a004c9d5c620bc1a3	5
12	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	4
13	0x606bf2272ad1772667753bb68b51ec67b166c3f0	4
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
16	0xa68513b0da1e9ce9f7bfa0aa67db86c19082432f	4
17	0x21b8e147b9bd53549bf2e2f059ca97d62ebd798b	3
18	0x5dcdcb211ccba216b484463e03b3a86af558df16	3
19	0x10f666f40e48f49f8d2fe39d34dc006b3035bc96 SushiSwap Delete label? V2 Pool Delete label?	3
20	0x270e9138e9a4d3f636219ab53913698bc1f599ca	3
21	0xa4b26e63b3f1b78ada04861cd1ca44ec9d4f8b30	3
22	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	3
23	0x7b7d3c2b2bf014acf29a71362e8c5823492a358e	2
24	0x73474183a94956cd304c6c5a504923d8150bd9ce Camelot Delete label? Pool Delete label?	2
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cc6ac1454490afa83333fabc84345fad751285b	11
2	0x9bff07b3cfb4b1343f289b41b3f4e4ea1ffe0872	10
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
4	0x4e86a030c39dd61d3df449e8912ce37b1c51307d	7
5	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	6
6	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	5
7	0x2f535f3b30171724344f7cc496e71795c7ba6084	5
8	0x818c30345c25fe69da6c91f6beeb9517b546b866	5
9	0x27c044a8c5beeba7b33c642a004c9d5c620bc1a3	4
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
11	0xcee163c655750c482b6a6d2602c6b4c58af8ea90	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0xa68513b0da1e9ce9f7bfa0aa67db86c19082432f	3
14	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	3
15	0x606bf2272ad1772667753bb68b51ec67b166c3f0	3
16	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
17	0x4b2ffa43269d7690afae0f255956489a393f6199	3
18	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
19	0x10f666f40e48f49f8d2fe39d34dc006b3035bc96 SushiSwap Delete label? V2 Pool Delete label?	2
20	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
21	0x9e7fb82fdf08a6aaba760a81f0a64602af045d2a	2
22	0x73474183a94956cd304c6c5a504923d8150bd9ce Camelot Delete label? Pool Delete label?	2
23	0x5f566662ae6899dca78642ee9eaeec4f7fb4ba86	2
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
25	0x8ef883177949ff936dfc72d89dae56e07516d095	2