0x7c8b3d6d877ad14ea57e868081b6e11275fff717

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alajna.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7682c12f6d1af845479649c77a9e7729f0180d78	263
2	0xd501d4e381491f64274cc65fdec32b47264a2422	84
3	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	24
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	18
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	13
7	0xa913882766af5ffd34e72bdd646e8e8957fe1842	10
8	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	10
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
11	0xf9cca563a27efd836bb6dd505febd5739a8ebce7	8
12	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	7
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
16	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4
19	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
22	0xc4abade3a15064f9e3596943c699032748b13352	4
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
25	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7682c12f6d1af845479649c77a9e7729f0180d78	122
2	0xd501d4e381491f64274cc65fdec32b47264a2422	99
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	66
4	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	25
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	23
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	19
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	17
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
9	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	13
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	11
11	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	10
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	10
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
14	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	8
15	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	8
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
17	0xadf50d120f9ed585078592f3be63ca397155fbda	6
18	0x223292964fd10e82867d9e6c99ce62106426f204 DeltaSwap V1 Pool Delete label? GammaSwap Delete label?	6
19	0x9f6601854dee374b1bfaf6350ffd27a97309d431	6
20	0x27a695cd8ce43ea56ae93def12fa7c09bd5446c3	5
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
22	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
23	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
24	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
25	0xa178c3174d6810a80888423b23310e654dd28fe1	4