0x20bbf02cd7683083f5bfc6445ffe0e8cb8c84115

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criptolubov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bc3c8612875a8ba39851f199fa2dda2a6e8e12a	7
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
3	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
6	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
9	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
10	0xdd1305150d27aecc60c066630105db419977e367 Executor Delete label? LiFi Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
14	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
17	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
18	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
19	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
20	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
21	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	1
22	0x19519d6fa22aeb09141dd0288b50dfe547bb8625	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	10
2	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	6
3	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0x69dfe0adfd220b19fa0fd06e59de9c495ba72f6a	3
9	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	3
10	0x69dff6532a7797f33d79cbd7d4b0b4e917932f6a	3
11	0x65c86a59010a86818da7715500fe0eaa0e6dd15e	3
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
13	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
14	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	2
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
16	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
17	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
18	0x65c879fbd9375c60970f1c6f73e12d33c137d15e	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x69dfac753db8b10dae9561a671bec313d0cb2f6a	2
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
22	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
23	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
24	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	2
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2