0x71a1c62c8660ab1fb7f4a37302996c6ad8c163c6

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wj89957.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	11
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
3	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	7
4	0xfda613cb7366b1812f2d33fc95d1d4dd3896aeb8	5
5	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	3
6	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	3
7	0x914a4a18f7c2092970e8b811d1feb264e29f4220	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
10	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
11	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	2
12	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	2
13	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x55e902a575d91fb7d9878010fd518dc5ff6ccb3b	2
16	0x29ed55b18af0add137952cb3e29fb77b32fce426	1
17	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
18	0x0feb1490f80b6978002c3e501753562f2f2853b2	1
19	0x224c47209302abc9d715166030267d8ceae0a272	1
20	0x1da26ebce9c37c67f1d52039096fcc019d0c0565	1
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
22	0x079c6c6bef9f7047f1e7098c04d186af2a8f74a3	1
23	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1
24	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
2	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	4
3	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	4
4	0xfda613cb7366b1812f2d33fc95d1d4dd3896aeb8	4
5	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	3
6	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
7	0x2efbfcd8760840a5ac416eb25c1b998e227ad1b8 Pool Delete label? iZUMi Finance Delete label?	2
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
9	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	2
10	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	2
11	0x9562cbd309c466cff835126f246be479308df72b Odos Delete label?	1
12	0x9bfa331679b307cf358438f45f6413a205fd3ebf Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	1
13	0xb92a9a91a9f7e8e6bb848508a6daf08f9d718554	1
14	0xc231fce68896fac20854de88fb01d8892d2660da	1
15	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	1
16	0xdfc47dcef7e8f9ab19a1b8af3eecf000c7ea0b80	1
17	0x89084692453ab2305f5f8ac7d70d5efd37a86b8f Uniswap Delete label? V3 Pool Delete label?	1
18	0x091359b536390a6f22c8df02f43e14082b4454ff	1
19	0x29ed55b18af0add137952cb3e29fb77b32fce426	1
20	0x43019f8be1f192587883b67dea2994999f5a2de2	1
21	0x4a3636608d7bc5776cb19eb72caa36ebb9ea683b	1
22	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0x729b3ea8c005abc58c9150fb57ec161296f06766	1
24	0x7c327d692b72f60b28aecedbcc1ba784712fe7b2	1
25	0x80abe24a3ef1fc593ac5da960f232ca23b2069d0	1