0x780ddef38b428a5e07732f3902864e13dfbf0891

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konrad950.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
2	0x5ca0f33f1ebd140def87721291ff313a9141f79e	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
6	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4
7	0x9e14423cf7b096f3347c9526944daf1790279f9e	4
8	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	3
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
10	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	3
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
13	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
14	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
15	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
19	0x7126fab2b32013f56bb108e5d14d244de91259f2	2
20	0x7a483730ad5a845ed2962c49de38be1661d47341	2
21	0xa0192f6567f8f5dc38c53323235fd08b318d2dca	2
22	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	2
23	0xc11cff8a44853a5b3f24a7f4b817e6e64fbeba2a	2
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
25	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	9
2	0x5ca0f33f1ebd140def87721291ff313a9141f79e	7
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
5	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
6	0x403bef1ef37561b2932efb4c3cf08ed918deddf6	5
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
8	0x0efddab92b8a4c3d1333a2133e6a2e8216d61c27	4
9	0x000b236cfca6018884051435196c9edc73fc4622	4
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
12	0xa13341b421f96b6c7a3b3366ffbe96f3ea03ec6b	3
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
14	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
15	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	3
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
17	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
18	0xa133408268b1944527835b70181813f0a65eec6b	2
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
22	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
23	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
24	0x71637c453f881561d28ff84128a69c06cce54080	2
25	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	2