0x82bee3fb25f2492ec5bc3ea216cb554b93a268b5

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grajizarabiaj.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7bc8d56cc78cf467c7230b77de0fcbdea9ac44ce KiloEx Delete label? Proxy (EIP-1967 Transparent) Delete label?	127
2	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	95
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	45
4	0x038bc0f438c6b46facc5c83475925f4dc111d79f ExecutionHelper Delete label?	28
5	0x26a54955a5fb9472d3edfeac9b8e4c0ab5779ed3 TransparentUpgradeableProxy Delete label?	26
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	19
8	0x797d6f745f691133ce90438e1ba3eeeb16e4b5b5	19
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
10	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	15
11	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	14
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	8
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
15	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	6
16	0xb130a49065178465931d4f887056328cea5d723f	5
17	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
19	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
22	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	3
23	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	3
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	2
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796f1793599d7b6aca6a87516546ddf8e5f3aa9d KiloEx Delete label? Proxy (EIP-1967 Transparent) Delete label?	160
2	0x26a54955a5fb9472d3edfeac9b8e4c0ab5779ed3 TransparentUpgradeableProxy Delete label?	75
3	0x797d6f745f691133ce90438e1ba3eeeb16e4b5b5	55
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	46
5	0x038bc0f438c6b46facc5c83475925f4dc111d79f ExecutionHelper Delete label?	45
6	0xb12eb4112df4f9383dc834fb010ca4f187e1e272	28
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	22
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	21
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	19
10	0xb12ea4b0d28f7464191dc7febb1103802de5e272	13
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
12	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	8
13	0xb130a49065178465931d4f887056328cea5d723f	6
14	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	6
15	0x0929222bc7cc533aecc1ccfe9d9bd6ecbb0cbf43	5
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
17	0xaf14797ccf963b1e3d028a9d51853ace16aedba1 Rubic Delete label?	4
18	0xb2bdcf96b035a8d901707a206c05ab46770cc49f	3
19	0xde8a99ed52d7439ab00292f76cc89566eea73e0d	3
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
21	0xa02d433868c7ad58c8a2a820d6c3ff8a15536acc	3
22	0x43fc94b4f3479d8fd180aeeb6a65142a97a15fa1	2
23	0x82718c470b640c4f7fc151206370b717eb785d98 Karak - Arbitrum Delete label? Karak - Arbitrum (KARB) Delete label? Karak Network Delete label?	2
24	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2