0x1fd108cf42a59c635bd4703b8dbc8a741ff834be

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Dexalot

PortfolioMain (Proxy)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79185bc6df5a9d76cfeccade71dddad4f9ff8be1	108
2	0xf0e458246c82832f58a474d06cacd7accf7a97ae	63
3	0x4d445c33dc304f07edb34f00c90c4cb1ab947fac tunch.eth Delete label?	9
4	0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d	6
5	0xf72be2c1ae23bfb4045816a0681ee87f0c355ba5	5
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
7	0x5e1ddbf30651d056d744ba2124a1ab9183cb74c9	5
8	0x8f10b468b06c6fd214b65f87778827f7d113f996	5
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
10	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
11	0x4a7311e085d85819900b70cda3e81892018144e9	3
12	0x56f06ca7bbd2eee1e2ad605a03279fc188b8833c stardustmemory.eth Delete label?	3
13	0x8f4ef72e5a07ce7b4bb842efec90b21ace66dcd7	3
14	0x5400995095445185e12a65f7a2441ed3c598beff	2
15	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
16	0x7909acc2c9fba6cf01cba70e5f00e6b47ca68b55	2
17	0x74c6d1f0447cffb3f761b439a5d894ea23e1e38a	2
18	0x5f10269c8e08b70b9aca31c12e7f12d8150d97b9 2roses.eth Delete label?	2
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0xdbb9b22678db779942d88b0c35489e33ab685483 nezimakizaru.eth Delete label?	2
21	0x5998fff8b8a51af65f2983f7f09ef563a2753428	2
22	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0xe01c1d7082bd855884b0733d50ce399478b4013e	2
25	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79185bc6df5a9d76cfeccade71dddad4f9ff8be1	178
2	0xf0e458246c82832f58a474d06cacd7accf7a97ae	63
3	0x4d445c33dc304f07edb34f00c90c4cb1ab947fac tunch.eth Delete label?	9
4	0x8f10b468b06c6fd214b65f87778827f7d113f996	5
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
6	0x91009c5de1ce031e405601739a084451cae98e4c	3
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
8	0x48f8165ca391e56313a71cd1ce8c3fb6c75b9b1f	3
9	0x5e1ddbf30651d056d744ba2124a1ab9183cb74c9	3
10	0x8f4ef72e5a07ce7b4bb842efec90b21ace66dcd7	3
11	0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d	3
12	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
13	0xfe5882bb279538fbcf75fc3f0ac560e43c8a7a64	2
14	0xd6af05b046ab7e13783eeb3b5505174a450c041b	2
15	0xe01c1d7082bd855884b0733d50ce399478b4013e	2
16	0x283c3288a61925bf5619125c580b78793b028de6 kazuso.eth Delete label?	1
17	0x8764145c037b7d47466537f28a1fc63055c18dda wakemeupin2999y.eth Delete label?	1
18	0x1e3b89056537a181280392cdc3d0d21e6895413f	1
19	0x120add821f8d8dc1c5fafbc0c1265f9b719b86d6 adricrypto.eth Delete label?	1
20	0x14fe3f2889cd05977ad4e2508e44cb0f3d7f56bb web3npc.eth Delete label?	1
21	0x99386def6a4e1b4b075502475325a8472de49375 "YouCant" on OpenSea Delete label?	1
22	0x9ae335e50a294a9c951b5c213373716a496d26fd	1
23	0x9d3472ed8d625d0fd3e4f6ada2a0a53b0d77640e	1
24	0xb90335ebc19b6b30180e4289efb1437bf3518a8e ildar070778.eth Delete label?	1
25	0xc81edd553d2269da6c0356a86be5490278e82fa5 frombler.eth Delete label?	1