0x385a0c452819b3a596a46582e8b498d3d676bf5c

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rgjkk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x713adaf6ce3e885f987569e0a145dbee106121a7	12
2	0xbc103bba961501b1b8f85623bb027878c174622f SushiSwap Delete label? V2 Pool Delete label?	9
3	0x9fe8f0a9b9ddc61eddbcba7aad72f9b2462c6cae	7
4	0xf09699a534a3a7b1377ffe2299f9750fd15a6917	5
5	0x245efecfca92325b9d939388090677db45737da0	5
6	0x1cf435b95f6616def28ffbab02b124c3d65b9658	4
7	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	4
8	0x2eecc8725c903b3fe57d303f83673a26ed9b301a	4
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
12	0x8d62a927addcd987a2caf0cb656c694424986af8	2
13	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
14	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
15	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	1
16	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
20	0x58ce66f70e9ec93a1917b293eba487e6752299f2	1
21	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x730eaa5f501f2243d1123853d921d5f5390b9072	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x713adaf6ce3e885f987569e0a145dbee106121a7	6
2	0x062e540ea59b83d83cb8df97b9813e8fe8174194	5
3	0x062ef46ca3aa4048e6d9adcc86eb271557ef4194	4
4	0x245efecfca92325b9d939388090677db45737da0	4
5	0x9fe8f0a9b9ddc61eddbcba7aad72f9b2462c6cae	3
6	0xf09699a534a3a7b1377ffe2299f9750fd15a6917	3
7	0x1cf435b95f6616def28ffbab02b124c3d65b9658	3
8	0xf9570e94006295302dec307477eee888af629974 UniswapV3Pool Delete label?	2
9	0x0b07d8a47ac0317aa84e3592b8fcd99a49bbd2a2	2
10	0x2eecc8725c903b3fe57d303f83673a26ed9b301a	2
11	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	2
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
13	0xbc103bba961501b1b8f85623bb027878c174622f SushiSwap Delete label? V2 Pool Delete label?	2
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
15	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
16	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
18	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	1
19	0xf554abe22574efb4d4595b61348210d3787af9be	1
20	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
21	0xd1df049e3d588f67a0935129a0a140e785ff68ee Uniswap Delete label? V3 Pool Delete label?	1
22	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
23	0x58ce66f70e9ec93a1917b293eba487e6752299f2	1
24	0x6d7690e4899271977341dc20c906deb1223c7814	1
25	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	1