0x324fb8fe0c9f09c671b337c91c17e7f36cfcabc4

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the-stoics.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	34
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
4	0xc7abf54923030935ad8a628b7c87516e31c09cac	23
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
6	0x5ebeddad8467cbd5d71e199e1a84de713f38722a	10
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	8
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	7
11	0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa BTC Markets Delete label? Hot Wallet Delete label?	6
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
17	0x4ebdf501199410fc6caa1fa8c77da9aad46594ce	3
18	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
20	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
21	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x6f807ca2e3074c6ba8bfb4c9c319c938d56dd71c	3
23	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x617dee16b86534a5d792a4d7a62fb491b544111e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7abf54923030935ad8a628b7c87516e31c09cac	19
2	0xfb2dc43955631be4224001221441aec52b1e758e	14
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x5ebeddad8467cbd5d71e199e1a84de713f38722a	7
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
6	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
7	0xf0ad226520543f15f505bcdfbf93bc40838e9f9f	5
8	0xf44876dbfa10609fcdd68cb4122c3a6e1d4acd8f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x78522a136241294e6f33c19f23b7eba4e05561c2	4
10	0x74ce08242c97fac3be8b63a9d5061c5ef2c1c3a8	4
11	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
15	0xe4ede4192582d463d779f2d2de669de367b2bce8	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	3
18	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x2db4e01269d4e7cc6e31504d3537df10d2d3165d	3
21	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x870ab9c90f89c1417c1962be4c739d51acaf6257	3
23	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
24	0x785db654fc0bddafd859a35ba72be01a94cd61c2 Binance Deposit Delete label?	3
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3