0x7d010882ad41bce84c4f7132a245fd1901f729d5

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ziftyph.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	32
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
3	0x4061c8e6abe259a69b438fd9042393e428df9c73	18
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
6	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	8
7	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	6
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	3
12	0xe5b1f760ba4334bc311695e125861eb5870018ad	3
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x7bc85ab41c4d4e8130a7de8e7572bf1869755472	2
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	1
21	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	24
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
3	0x4061c8e6abe259a69b438fd9042393e428df9c73	15
4	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	13
5	0x1a22c1886196101babcac1bf4223294ab04c1d66	6
6	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	6
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
8	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0x1a6aab2a43c4ffc474ebfdd866cc5d34f3dcff61	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x4062ae182cba2775022556c30ebed28ea9df9c73	2
14	0x4061c9b2595f6dd85e28d8969ae540c0f68b9c73	2
15	0xbc6789b42606d0f26f4d55ee0ecc12b3ccbc8aa1	2
16	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	1
18	0x406fb14cf4e041778e710727565071605fdf9c73	1
19	0x4b1cafbe4d944342a9a87b09f9166493f443350e	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
22	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
23	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
24	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
25	0xe2b4f23956a0d4553bde2d0dcd21c604beb7db64 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Radiant (Rdnt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1