0x78628f8e7cbd2da508202d222c6c505db6718680

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maximusgaming.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	15
2	0xe25b4e789424180cf0d96d6ad39453b38b4b4a00 ultraoldgangster.eth Delete label?	8
3	0x38e600f2f63cb62538eff5b422caca1453dc5054	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
7	0x063e913f23d2314d75962871b10eecf48c539046	3
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
10	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x5499710e7176836f9712d6465a9547c2d150b041	2
12	0x38e6feeeacc260776f1d51b6133083f2f8135054	2
13	0x38e6d819babca8efcbb9e9ed99b84d64346b5054	2
14	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	1
15	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xc56ec315db551315ed9857019fdb4c639ed9fd8c	1
17	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
21	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
22	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	1
23	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38e4c16c73807849fa9e65dd863a1829f46b5054	291
2	0x38e600f2f63cb62538eff5b422caca1453dc5054	275
3	0x48e668734b90578b1d3a73be5bbba22f5e6b5054	49
4	0x38e6feeeacc260776f1d51b6133083f2f8135054	8
5	0x38e6d3c11f141e1f6bb4b3950b8ecbb6de6b5054	4
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
8	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
10	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
15	0x6f69728a31d948a2af07653b356caf12e8b6bd68	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	1
18	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
19	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	1
21	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc56ec315db551315ed9857019fdb4c639ed9fd8c	1
23	0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2	1
24	0xdb06dd31d130316aae0d3db7d2dfb1fb600d7f13	1
25	0xdb0c0dd6725264abcb2130e667349689368b7f13	1