0x7ce40f56e5a6929be6c19d58dd772d788a18f70d

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irweb3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
3	0xcfc273d86333bf453b847d4d8cb7958307d85196	8
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
5	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	6
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
9	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	6
10	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	5
11	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	5
12	0x63850f9dccfc839534d5dc69333403c90c10c6fd	5
13	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4
14	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	3
15	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
17	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
18	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
19	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
21	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	3
22	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	37
2	0x74858c217d6d360331454de9ecba4beb3d3b574f	10
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
5	0x37424f1059ba7aa612c4485cda8153cf41f46ef1	8
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
7	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	6
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
9	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	4
10	0x000b236cfca6018884051435196c9edc73fc4622	4
11	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	4
12	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	4
13	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	4
14	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	4
15	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	4
16	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	4
17	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	4
18	0x0087bb802d9c0e343f00510000729031ce00bf27	4
19	0x564461a7d1ca99ed18f65c19389c7c662b0bf1ab	4
20	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	4
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
22	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
25	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3