0x68cc611de0eae804bcfcdccb4b267ebfe77359b4

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mattmax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0857832548ab9dd3724943305b1ca5d230341b90	22
2	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	17
3	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	15
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
6	0x21a2f6a0d2156bb069b3062e249072cec2da9320	11
7	0xefb26d721d54e074592157f2863957960a0a7731	10
8	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	9
9	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	9
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	9
11	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	8
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
14	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
17	0x3550f43e2f8d55671834579ada8541b1f4eb1246	6
18	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	6
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
20	0x422b5a91b5cdef61d3400671ccdd5be22c7ce655	5
21	0x2cc6ac1454490afa83333fabc84345fad751285b	5
22	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	5
23	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	5
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	23
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
4	0x43d0f8a671677574bfd27a9ca16547b157329cc5	9
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	9
6	0x7eecafc9f5683d1ae559b04b7ba30e6089775d4b	8
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
9	0x1aa0abd594d9137a55efa1277924ebdcea578d30	5
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
11	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	5
12	0x8537307810fc40f4073a12a38554d4ff78efff41 Socket Delete label?	4
13	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	4
14	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	4
15	0xc2054a8c33bfce28de8af4af548c48915c455c13	4
16	0xccc003425bfee886e6b1ae5e19c3b03091a1e09d	4
17	0x0c0858290b6b268a93fb557af06390a3460c5db6	3
18	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
19	0xefb26d721d54e074592157f2863957960a0a7731	3
20	0xdadb6abf7713b5470c247f321fe9c5bcadbd06e3	3
21	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	3
22	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3
23	0x0259bd00c5fe1538a7438e6e2be63518709d5361	2
24	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2