0x48e5d1322a93b95fee46bb4ea47155afd3a200ec

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cybermaze.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	41
2	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	41
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
5	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?	6
6	0x9ba0b9c177846e6e447a5293c0f687e18df9da08	6
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
8	0x6947a425453d04305520e612f0cb2952e4d07d62	5
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
10	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	5
11	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	4
12	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
13	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	3
14	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
15	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
16	0xb157a93acaa28b29bff3e48a4d3ec8a9b8840099	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0x0b6a6666027d90fd56f4a2e1827296db4d590f4d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
19	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
20	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	2
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
24	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
25	0x692a0b300366d1042679397e40f3d2cb4b8f7d30 SushiSwap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	74
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
3	0x0a116797a544203d89e7128a54afd2fa6cc13e10	19
4	0x34ab19272c500b366b2ff0139de98fa86b6dc37c	10
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	5
6	0x423965976509fa1578ae0e0a7ca9a2386a676819	4
7	0x24339b7f8d303527c8681382abd4ec299757af63	4
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	4
9	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	3
12	0x6c3fac202241f3c6b19ebca043091e3aab21f3f2	3
13	0xc87cec0b97b2113305ec44f0552ea67ed76e24fb	3
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
15	0x6947a425453d04305520e612f0cb2952e4d07d62	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0x7889689076af30c34f7386cbfa68bea3cd59b5ef	2
18	0x29b524539de13db279d3b47a6cbedfbce872fcd5	2
19	0x6cc0d643c7b8709f468f58f363d73af6e4971515	2
20	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	2
21	0x53d4b08d160f03d2fc75734708ad3536c74a9605	2
22	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	2
23	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	2
24	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2