0x1de956c7ac4ffc0744df5ec9b4751ccf8caa5568

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crypto668.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
3	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
4	0x7176cfb16e533467defd0bee570def48eeea97ef	7
5	0x0857832548ab9dd3724943305b1ca5d230341b90	7
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
8	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
9	0xa44813f75edbd296f6070c05a5e1435f4dce32aa	3
10	0x8ef87286eaa328f5c5231c03beed584c09d570c4	3
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
12	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
13	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	3
14	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	2
17	0xa1a348a6705d5691979c0d8f1fbb6808040c5b94	2
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
19	0xc6121d58e01b3f5c88eb8a661770db0046523539	2
20	0x287046444765bfb2663ef967915ed2a311c35ea0	2
21	0x718f6d86cee92dc171e6143052f681bed90b6c93	2
22	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	2
23	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	2
24	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3db60609de9061b236c5ab81053ed8072702a843	13
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	11
3	0x3db6b1d3a38b52eecdae7de398b4f8baa6b7a843	9
4	0x0d0a852b8d125e160f08f7904f39f925025f979a	8
5	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	5
6	0xc30e301a5100d1081f8afa3bcdde68e98316004e	5
7	0x88cbf433471a0cd8240d2a12354362988b4593e5	4
8	0x5197fce0dc74ce1de7423c79c0045c930ad2ed9c	4
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
10	0xc6121d58e01b3f5c88eb8a661770db0046523539	4
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0xca94d8c245601b152c904f42fe788b4125f5b46b	3
15	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
16	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
17	0x268bda82c5313e0725fa782155f426e3ff2c1d11 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LFG LP Token (LFG_LP) Delete label? LFGSWap Delete label?	2
18	0x7949c0c1801005aa2f3e053c7497e20710c062b1	2
19	0x7cccba38e2d959fe135e79aebb57ccb27b128358 Algebra Pool Delete label? Camelot Delete label?	2
20	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
21	0x19d613edfa9db4a009582103f585369e3f89fd34 Maverick Protocol Delete label? V2 Pool Delete label?	2
22	0x64dae6685725dbd0a0e63fe522c9134d0eaa7258 PancakeSwap Delete label? V3 Pool Delete label?	2
23	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	2
24	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
25	0x53653f22688df9bf52d8c311d3ff30924845b1d0	2