0x1f5d8c2d9ebab28460b89d0f4396969ed35dfab3

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notascammer.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?	13
2	0x3203f96574a2904e07e1cf9f782b7a4b63bc27cd	5
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
9	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	2
10	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
11	0x7f069df72b7a39bce9806e3afaf579e54d8cf2b9	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xa10020ad6a646a10a65ba49d02662fd4dc9fb78f	1
14	0xa3f96e4e6fca7a2fafba42a79dac1aebfa3f9081	1
15	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
16	0xbae9070001364280e6be1e25aad20c74c7a86817	1
17	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	1
18	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	1
19	0xc7be1c4af7a5ed3e904e802a72b20b5be925e1e1	1
20	0xcd42a2c43b09e28e295a72a59a48d77d5e1ada30	1
21	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
22	0x0cb5cac087870bdd4db7023191525151f7988dc5	1
23	0xe438b574c24a248937d58343900b7090159ef52b	1
24	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
25	0x3205ec0b5f26650b5f912538341594fb99475001	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
3	0x7a5b1d585fb88d0330a65c5509075c86e8070f5a	2
4	0xe45b133ddc64be80252b0e9c75a8e74ef280eed6 Circle Delete label? TokenMinter Delete label?	2
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
7	0xcca1c5f774b79de7efe9c20d0eb6cbf29ac57155 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?	1
8	0xccd7fc3b2d569055207e1c7363f847cca8251450	1
9	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
10	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	1
11	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
12	0x16ac3457ce84e6c5f80b394c59ccb2fd17049a62 Gnosis Safe Proxy Delete label?	1
13	0x691df9c4561d95a4a726313089c8536dd682b946 Decentralized Exchange Delete label? High Transacting Delete label? Metarouter Delete label? Portal Delete label? Symbiosis Finance Delete label?	1
14	0x7bcd8185b7f4171017397993345726e15457b1ee 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?	1
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1