0x21caabcecbb39d3e1c045465ee48f493e220a041

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thetrickymoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	36
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
3	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	8
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
5	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
8	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
9	0x2187a1ad7665f79ac16e2c0f9317037528998324	5
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	0x026ef8fffd675f773c5d8cbec2bea5c5a254cba6 "jasvinder500" on OpenSea Delete label?	5
12	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	5
13	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	3
14	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	3
15	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
16	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
18	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	3
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
21	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	2
22	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
23	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
25	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	23
2	0x026ef8fffd675f773c5d8cbec2bea5c5a254cba6 "jasvinder500" on OpenSea Delete label?	9
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
8	0x2187a1ad7665f79ac16e2c0f9317037528998324	4
9	0x6b9a5537b1565a120a4c389792ebcf93c2f2c6cf	4
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	3
12	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	3
13	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	3
14	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	3
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
16	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
17	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	3
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
19	0xa936f478379de342e358a05bbfc2a131d60883c8	3
20	0x18495843676a6914ddc8a113bc91356cb75c8322	2
21	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	2
22	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	2
23	0x66f842eac0e5fa01e901c4be2af047c45e29bb80	2
24	0x26271dfddbd250014f87f0f302c099d5a798bab1	2
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2