0x7148819ab2f64ad14632ff840f873c936309db03

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kentoyy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	3
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
6	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	2
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
8	0x0000000000d310f8802cc91f198d14bc2303230b	2
9	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
10	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	2
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
12	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x665a15bde8a675a74b7257ca2bd9e8cb07a5e4af	1
15	0x74e1d68ff9b267e48126a9d2289c8598e295fdac	1
16	0x76d6398da6efc77c1b8534745331b1e7223e4b3b	1
17	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	1
18	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
19	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	1
20	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
21	0x97f609ed0d6215126e2ee697de5cae96d2c21edb	1
22	0x97f61524f12b141bc27e39160d4079a4b3941edb	1
23	0x97fbb345d6264cea0122aee7f10c0553dfa31edb	1
24	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
25	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97f6453c2945d0a9fca135d4b94aebb7eda31edb	9
2	0x97f6eda018f0c1fc21e1359263e19fe09c890edb	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x9b2113701a4ead0374efde0bf88f8c1142946468	3
5	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
6	0x97f609ed0d6215126e2ee697de5cae96d2c21edb	3
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
9	0x776175fdac7d091233014138e5f331afea4d5f32	2
10	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
11	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
14	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	2
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
17	0x9b21af95c13621b3d7ddf09f57a4180d1c5a6468	1
18	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
19	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
20	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	1
21	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
23	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1
24	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1