0x387d8dcfad9bf2ba0ea91f514690fc125f66bcb4

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pusuke.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x4258c3834afd212cbb822c7b92d2fca777843424	1
9	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
10	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
11	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
16	0x9813037ee2218799597d83d4a5b6f3b6778218d9	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
21	0xe2fe530c047f2d85298b07d9333c05737f1435fb Team Finance Lock Delete label? TrustSwap Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x17354e7894ed01b8c2488584b7d198cfc458e1cb UniswapV2Pair Delete label?	1
25	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	2
4	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
5	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
8	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
9	0x5dc2b0d152e9d38532fd8b4753569b614350a466	1
10	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
11	0x73217b17cf954c028c278a2b7477e0823bbce3da	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
19	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	1
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
21	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
23	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
24	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
25	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1