0x66ebd95e538cefa0fa551805800c181f2b4911e1

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casinodefi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
2	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	7
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
5	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	5
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
7	0xa7b511197205c9ccc1c1d008b4c6aae3bc23d414	5
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
11	0xca94d8c245601b152c904f42fe788b4125f5b46b	4
12	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	4
13	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	4
14	0x489526b5f3c0a0e955978cacff7624538f5e2dd1	4
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
16	0x0e80161d953bada1f4ec71647cccfdb64e9c9696	3
17	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
18	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
19	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	3
20	0xe6a8d0f4a4f57a26dcca4674669503ab78220cbf	3
21	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
22	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
23	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
24	0x8f899b677be01eb7ab20d1c1f1cfde471766c098	2
25	0x1c3fe783a7c06bfabd124f2708f5cc51fa42e102	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
3	0x8e691121ae102b07371754055458b226cc413e63	9
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
5	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	7
6	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	7
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
10	0x8e69238405735ff5a6c818d8ff529b452ea53e63	6
11	0x730f057f76ec04426a816015c2e1960230f2fc48	5
12	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	4
13	0x0db3fe3b770c95a0b99d1ed6f2627933466c0dd8 Swap Flash Loan Delete label? Synapse Protocol Delete label?	4
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
15	0xa7b511197205c9ccc1c1d008b4c6aae3bc23d414	4
16	0x9dd329f5411466d9e0c488ff72519ca9fef0cb40 Swap Flash Loan Delete label? Synapse Protocol Delete label?	4
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
18	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	4
19	0x489526b5f3c0a0e955978cacff7624538f5e2dd1	4
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
21	0xa5a33ab9063395a90ccbea2d86a62eccf27b5742	3
22	0xa9bfd11248d71910c0196e5682ba1f9cbf429aaf	3
23	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	3