0x664d448a984dae1e829bf71e837facd7b657ee10

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@0xLokal

rimau.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	17
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	0x4de2696924b430b601c6c84ecdc275729cd68825	9
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
5	0x9f668d21c94ac5f70f06fb524769d0fe6dc84833	7
6	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x28fac5334c9f7262b3a3fe707e250e01053e07b5	6
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
9	0x8ee81426555ac22bd1bb2d02b0e4adb0fd861978	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
11	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	5
13	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	4
14	0x87858b848c4b64bda3d694a554c5188f4c3e20e0	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
18	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	4
19	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	4
20	0x9486a25530ff059aa8bd6d1ab74e4c65527140fc	4
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	4
23	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
25	0x895324433d8026fad0531428ccfbac7a6b32fbf8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	17
2	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x4edc0e00163830a11550607056e72d9956853a67	9
5	0x343e3a490c9251dc0eaa81da146ba6abe6c78b2d	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
8	0x7ba9b94127d434182287de708643932ec036d365	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	4
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0x895324433d8026fad0531428ccfbac7a6b32fbf8	3
15	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	3
16	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	3
17	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
18	0x830bb22f2c6ebac90e318c31413f6438612e5543	3
19	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
20	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
21	0x69090d6968b12b79cd403ee33e871284dc7e92f6	3
22	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
24	0x5766ab511a204c34661e85af5ba498e2e715a420	3
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3