0x3161b1654835a80b8b438c8c9dcbdbf6171435a8

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insane69.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	19
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	18
3	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	12
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
5	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	9
6	0xdd78ec041a02ed85be2bbcdced1024ff6a814336	8
7	0x5449c0a353567561f7886ba192fa8136d559b823	8
8	0x9e4fc4a5a0769ba74088856c229c4a1db2ea5a9e	7
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
11	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	6
12	0xe166d2738d3627911d05ad14e3ae7e8b5e0ceae1	6
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
14	0x15c59feb6450273c68d4a03fdacdf5e9b80c92d1	5
15	0xfdb69927767ac09aedd6de9236f64e1e33ab585f	5
16	0x06c87740873840f530fdfe8e96dc7bf917607dfa	5
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
18	0xef90d0b328dc5896d10c54eca93f1ab764f64367 CheckerClaimAndWithdraw (Proxy) Delete label?	4
19	0x8e9a821ed2fdb62a9c95e0eaea4303f995af0e60	4
20	0x7cdc4f278abc06b10b6c2a5bac5e277d0ce70c88	4
21	0x300dde28330d684046d16a0cd4e0658579caac02	4
22	0x5d0542be1e9c6703e4140f00a2c697d3cd02003c	4
23	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
24	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	3
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	11
2	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	7
3	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	6
4	0xdd2c5b89ff97f43a0e1bbe65ec14b1d5ac94de0d	5
5	0x8e9a821ed2fdb62a9c95e0eaea4303f995af0e60	4
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
7	0x3e8e2dfb31556c824ab6004042068c26be56c4cc	3
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
10	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
11	0x79b9392d07fc8c8f82b1c03da8f662ec2867b0be	3
12	0x96faeee355195b3d4ad106127d448b4df21af759	3
13	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	3
14	0xfdb69927767ac09aedd6de9236f64e1e33ab585f	3
15	0x10faddf1c8f81fb922b2ede9b032ff88432e2d63	2
16	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
17	0xc3d3a59bbda32390ba8702bdb03a34271b4642fc	2
18	0x2451e2b098484a4210148d0887b4247a87802ec8	2
19	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
20	0xb738a8bfa72427929b1b6299af1f5547a4cfc66f	2
21	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x958cc92297e6f087f41a86125ba8e121f0fbecf2 Cap Finance Delete label? Pool USDC Delete label?	2
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
24	0xa257b5707902d6f077f31faabe7cb3d895adf30e	2
25	0x7b2bd94cb6017f9082344c72abf64c00d3052967	2