0x6ba0a637c1f371015ab0a5d8e8c8c73398456f67

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dxxin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	138
2	0x864b314d4c5a0399368609581d3e8933a63b9232	11
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	9
4	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	6
5	0x776df03a2d5a1baec99181694f831d930205b811	3
6	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
7	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	2
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	2
11	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
12	0x07e72e46c319a6d5aca28ad52f5c41a7821989ad	2
13	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
14	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
15	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
18	0xbb827bd031ca29e93f0d448763cd002d946f0761	1
19	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
20	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	1
21	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
24	0xffcad090b776511bde6fc1c8ecc0c01d89450017 yoga-ua.eth Delete label?	1
25	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bdb8cb372aef4047626869dd5580536dba9b053	13
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
3	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	6
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	3
7	0x776df03a2d5a1baec99181694f831d930205b811	2
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
9	0x8a2c60121a7afd87d7eb1db219bc6b0b2be5edb7	2
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
11	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
14	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
15	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
16	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
17	0xe79528f72bdd90d141285394a3160cc14cd400e3	1
18	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	1
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x1fe92e288b2b2792bcdee8b8f286e0ed16724da6	1
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
24	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
25	0x45209fd2fd199089caff8a9b73d3fe0c71cf9b00	1