0x6e15c338b6e2e1ff69f33104db33d9ea751048b0

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tiffinusa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97f21640755f189154e4b4975a3bf7aedb1f72e4	124
2	0x432f1263456756e4cf29afc1357f4d5e846f17a1	16
3	0x752853f01379d019771d7f1050abf158e2031024	8
4	0x1345796dee8558bfc00c2f33f5cabf55af142577	7
5	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	5
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
8	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	3
9	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
10	0xa7041333c0b800e736df61341293734145b3db45	2
11	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
15	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	1
16	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
17	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
18	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	1
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x530476d5583724a89c8841eb6da76e7af4c0f17e	1
22	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	1
23	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
24	0x616a2a065bfe53da48e83e7d709fb428aa3c9f5b Uniswap Delete label? V3 Pool Delete label?	1
25	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97f21640755f189154e4b4975a3bf7aedb1f72e4	120
2	0x432f1263456756e4cf29afc1357f4d5e846f17a1	16
3	0x752853f01379d019771d7f1050abf158e2031024	7
4	0x1345796dee8558bfc00c2f33f5cabf55af142577	7
5	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	6
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
8	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
9	0x586b751c2bd5dc40a66956c5dcc1f1e0d9aa2035 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
10	0x489526b5f3c0a0e955978cacff7624538f5e2dd1	2
11	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	2
12	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
13	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	1
14	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	1
15	0x777777e8850d8d6d98de2b5f64fae401f96eff31	1
16	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
17	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
18	0x9d4eb7189cd57693c3d01f35168715e1e589cea8 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
20	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	1
21	0xa5abf0fb3a51af318c48abb6478d350060009b84	1
22	0xbce44767af0a53a108b3b7ba4f740e03d228ec0a DODO Delete label? WooAdapter Delete label?	1
23	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc7ff3f9c32a5813f0273508a375b780a60ce500c	1