0x4a4c78a57e407e35ffd9ac947cb567e38ded46b4

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puriya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	12
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
3	0x9e14423cf7b096f3347c9526944daf1790279f9e	7
4	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	5
5	0x718f6d86cee92dc171e6143052f681bed90b6c93	4
6	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	2
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
15	0xd387c40a72703b38a5181573724bcaf2ce6038a5	2
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
17	0x1da09731692d42b1ccf78b18389370f82689a36b	1
18	0x0b208bc31591eba28c32e84d1811219f4130e426	1
19	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
20	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
21	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
22	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
23	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
24	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
25	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1934e966f3efa2132a574c4f34168fdd2006c57	7
2	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
3	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
4	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	3
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0xf89e7616e1a0c81790d66a77dd218e24a21affff	3
8	0x24339b7f8d303527c8681382abd4ec299757af63	3
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
11	0x0000000000000000000000000000000000000fee	2
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
14	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
15	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	2
16	0x4791eb2224d272655e8d5da171bb07dd5a805ff6	2
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
18	0x04d3b0af5a41e5f41afc42f5ff9eede40c220c80	2
19	0x9c4dcc3960857fd141fec809d8d35a08e735c7ce	2
20	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	1
21	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
23	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x32b253b24b2c63ef639f62672a2d51898725185a Camelot Delete label? Pool Delete label?	1