0x5ece1adeb045b45f1089abfed307919c5689a4b8

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preetam23.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	323
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
3	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	9
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
6	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	5
7	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	4
8	0x7bfd7192e76d950832c77bb412aae841049d8d9b	4
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
10	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	3
11	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	3
12	0x5c3d7b1e28a2bc612e9c92777eb144c1be3151e7 Sharky Swap Delete label? Sharky-USDC Delete label?	3
13	0x1e38bffe4a032bb1f921f59ecb4b560499566ccd	3
14	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
15	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	3
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
17	0xa271826737f32c317b62e306b2e11a876324ce8a	2
18	0x7a560269480ef38b885526c8bbecdc4686d8bf7a	2
19	0x8a984f6bcaec0dc0a48d2435bbf76eb6ebf1c56e Sharky LPs (SHARKY-LP) Delete label? Sharky Swap Delete label?	2
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
21	0x1bca76acdbf1c6ca84e29d461cec34d705476298	2
22	0x6119d6606bab406cd1244b8216505451db0789c1	2
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
25	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x134c35d2da10e8865f4f5403be46365181361a06	10
2	0x5876b8367762b15411b4608d188808010b33c395	5
3	0xb58d02e8ea168cd23e22dd3dad84706cc6d50b5e	5
4	0xb13c1111aa32facfed4da3f060eee4763342d32d	4
5	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	4
6	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0xc729e280776753fffffeada27366f2df7ec58b5a	3
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
9	0x1bca76acdbf1c6ca84e29d461cec34d705476298	3
10	0x4e29fa717fb61753e26885421b84ff7e06df585e	3
11	0x7b454d0984dfc3843a44e3d5e47673b2fc1caa78	3
12	0x805455d66090d2bcb2b0806ed5d3731e2759dad2 Bitget Deposit Delete label?	3
13	0xd5f406eb9e38e3b3e35072a8a35e0dcc671ea8db MasterChef Delete label?	2
14	0xfa6a8b64f2fdaa759e6d1b32951acc1ac05d8e7c	2
15	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x3f47ec26bde65ee0bc2b18e10bb30e791fecf2f3	2
18	0x3cfa4718eaca0cc22829439a494dd469a39e1303	2
19	0x5c3d7b1e28a2bc612e9c92777eb144c1be3151e7 Sharky Swap Delete label? Sharky-USDC Delete label?	2
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
21	0x7a560269480ef38b885526c8bbecdc4686d8bf7a	2
22	0x28c1ea3ac32783abb35ca20bc07985efd126fbe4	1
23	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
24	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
25	0x4a2d90844eb9c815ef10db0371726f0ceb2848b0	1