0x362fa9d0bca5d19f743db50738345ce2b40ec99f

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LiFi

LiFiDiamond

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	47
2	0xfba11c84041c2d70a8a3a724c5d5212e50ba858a behbahan.eth Delete label?	28
3	0xa1e6f3313535205ea1f983b973d27c7bd4327229	25
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	24
5	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	21
6	0xdaf45073a54cf4afc3122bf39d26e9620192f1b4 oxneo.eth Delete label?	20
7	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	15
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	15
9	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	15
10	0x6cfa99b2352163d70bd52de24cdbf553374b9335 atpeace.eth Delete label? cryptzen.eth Delete label?	14
11	0x819fec659e1c225ce330b02e01f1e4c629e92a7a forough.eth Delete label?	12
12	0x1aaed39ffb89233d990d22c3410039e85721fbc1 airdropindia.eth Delete label?	12
13	0x97c66c792007a29627c78dbc5e2a143ba6887eb1	11
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	11
15	0x18c6a47aca1c6a237e53ed2fc3a8fb392c97169b "brucethegoose" on OpenSea Delete label? @xbrucethegoose Delete label? Top 100 on DegenScore Delete label? brucethegoose.bnb Delete label? brucethegoose.eth Delete label?	10
16	0x2a03278590cd1962de28f9abc855cf3774fe3eb6 arvex28.eth Delete label?	10
17	0x2d1ef4acf4cae6a38950971aaaa15f88d9b3f165 "HieronymusBlob" on OpenSea Delete label?	9
18	0xa5e0ecb5d075e86c3bf5d1b1042e154fee9a4798 Top 100 on DegenScore Delete label? chode.mode Delete label? honeysuckle.eth Delete label?	9
19	0x3205a5fdecd481a8383b9e8cab268749839d222e	9
20	0x784f04b1105cc0c2495c2acc6ac504f2b5fa2876 mihanstone.eth Delete label?	9
21	0xfacec1c32ae56097866a6c1dda1124f2c6844f40 valiantl.eth Delete label?	9
22	0x6d81fbdba7cc3afb7926f80c734965746b297668 pazzekalle.eth Delete label?	8
23	0xb25024c421d4f8bebe468d3dc353e07868c99901 falco69.eth Delete label?	8
24	0x13f0681ce5cbbc2f91bb72dbfc60bb44bef85467	8
25	0xb7a322b62994033f3c6cf816d31ec66b4d4aabc9 cryptomania7.eth Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2101
2	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	39
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	35
4	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	35
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	32
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	29
7	0xf99d98d447e150e4fb3849b227d3d5275358ffbe drakulas.eth Delete label?	26
8	0xa1e6f3313535205ea1f983b973d27c7bd4327229	25
9	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	22
10	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	15
11	0xe9da6dbdb7441e360d441c331851ef1de35ed195 kaosoi.eth Delete label?	14
12	0xf7e2a82dcc0cf3899283f4535f22e6528a2c5076	12
13	0xe55ee0f67fbc011c00eee38a564fe0c41b9a624d	12
14	0x6947e90451150e1e0c1ecee9630ae199b4353823	12
15	0x8028457e452d7221db69b1e0563aa600a059fab1	11
16	0x3205a5fdecd481a8383b9e8cab268749839d222e	11
17	0x66684a3dd0e1e9c2bd7bb772b8c30491e53dc591	11
18	0x9b2646274968913554eeb518f615de7ed631f8bb	11
19	0x2ede41fd9c6cdb9ca51b99994ec50e22cffdeed9	11
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
21	0xfc9c2bc61876ff676dd8e3454ba5aee560281ac1	10
22	0xff316010de521928b9a583379f12a90eb1cf2819	10
23	0x7930241df0cab03e95ce6ef12eae34028f740a4c "huwahuwa" on OpenSea Delete label?	9
24	0xfba11c84041c2d70a8a3a724c5d5212e50ba858a behbahan.eth Delete label?	8
25	0xa9f51db4725f0eaf9d530bae8db0fd858d505547 hypergryph.eth Delete label?	8