0x519d70f1bc214e10a3fc502e9ee3a36d490a53f0

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raynee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	9
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
5	0xc129d8d3112d4ffc2c823c560689d4a609786162	4
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
8	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	3
9	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	2
12	0xee15ff07cec2970d36739862b8524a6d2a57f355	2
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
14	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
15	0xb25612a2f065019fdfc50782d0879a0df42df222	2
16	0xd06454c39db5773504802c105c4a7102d707dee3	2
17	0x9e235d4ec6395f1c9ad2cb7a8f3a077a51cef8b7	2
18	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
21	0x3ec130b627944cad9b2750300ecb0a695da522b6	1
22	0x19333b2f01d193810cd7825ee29b511eaf460375 "Mad_Matty" on OpenSea Delete label?	1
23	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
24	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
25	0x75aab913a30298fa9744c10b1366cf2b766474dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e230335b4c4ba1b1f3f139d3b01840d272bf8b7	56
2	0x9e235d4ec6395f1c9ad2cb7a8f3a077a51cef8b7	51
3	0x9e23f189370a4d9b8821964202231e06c8cef8b7	11
4	0x1ddc8632699f90770b26c00c408af31bac3dca16	10
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
6	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	4
7	0xc1cdfffe32b184e94bcf7c1e71f5710024d5dee3	4
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x9e23fc1da61effc1376f8ad2aa02209e2aecf8b7	3
13	0xc1cd233e94c6569711c940d823db80671707dee3	3
14	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
18	0x9e23db9febd755885bf37229c059911b7d09f8b7	2
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
21	0xcb54ea94191b280c296e6ff0e37c7e76ad42dc6a	2
22	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
23	0x671e4d58f407be00fcc383732c020a7ac1afde73	1
24	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9e2733a91edad214dc89456b3bafb24e8bbef8b7	1