0x30fe8819ec92d2086a7d75549ddf16aa044c75d0

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lpb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225af4b39d448a44d49db0e65df85dac9673210b	8
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
5	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
6	0xced90b981d15be3ec81d89038f4b55f193d224bb	2
7	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
9	0x7483a6ef8d05709c3a9c0e8d5690cfc3878d438c	1
10	0x773dd321873fe70553acc295b1b49a104d968cc8	1
11	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
13	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
18	0xc491405d542a393d8d202a72f0fb076447e61891	1
19	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	1
24	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225af4b39d448a44d49db0e65df85dac9673210b	4
2	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
4	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
5	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x495af38da90546cc53059edd417e0cc4f16069b6	1
8	0x4a3202112644a1c64ac39711fcaa0d437ecd0544	1
9	0x702b97a7310d5b51082a4675f3cfa540a518712f	1
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x9578990000edd46b4c0b07c337ab5d8c2dae25b1	1
13	0x9a21fff064f005df7868788987ae8ccd885e88f0	1
14	0xa3af49f2ce2b2200a11dfa593b52ac02cb801ce0	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa922186d9b00bdeef13490224f357c0c130549c7	1
17	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
18	0xe66b31678d6c16e9ebf358268a790b763c133750	1
19	0x117d4288b3635021a3d612fe05a3cbf5c717fef2 SRM Delete label? SushiSwap Delete label?	1
20	0xf98ac84834db2f59c645a40a6072b6061491816f	1
21	0x123fca7e8272a8e9c3bb7113c259abc4901e792b	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1