0x831cd06a428e25a1e4d08f52ad2a90a4cb8a2010

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saifullah.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x933abb74b71c67f02daa65ef2f0878453cd5b720	18
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
3	0x4f8d777245ba00dfb7492e81866071eeac4d45a9 181218.eth Delete label?	7
4	0xdc5634cb1a95d0d2bbd4600b79dab709ac6d78e2 High Transacting Delete label?	7
5	0xd2fe7c2253ba9abd7fb0779b1591629f1492f9ae	6
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	6
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	4
10	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	4
11	0x5df18731ac3a4ae65b861c9fbe5177c24c0578f7	4
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
13	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
14	0xf3eb87c1f6020982173c908e7eb31aa66c1f0296 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
16	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
17	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
19	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	2
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
21	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
25	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	47
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	16
3	0xd2fe7c2253ba9abd7fb0779b1591629f1492f9ae	16
4	0x31adb068531edda9860288070a861a7a38923d49	12
5	0xd2fe06cef22f9aa6b31c4dbc1a24ab929f96f9ae	11
6	0x933abb74b71c67f02daa65ef2f0878453cd5b720	7
7	0x90fc08a9627d1e8382dc16cb4b636b13b8c6affb	6
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	6
9	0x092db48756cd5e0f31b8b8e25de0b87696293c73	5
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
11	0x655c1607f8c2e73d5b4ddabce9ba8792b87592b6	4
12	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	4
13	0x31adcb132157fc2c1ba46eb8522cf91dbe723d49	3
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
15	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	3
16	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
17	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
19	0xfc90a4c717603eed234208ace950182ba485e471	2
20	0x7050a8908e2a60899d8788015148241f0993a3fd SushiSwap Delete label? V2 Pool Delete label?	2
21	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
22	0xd2fe352ab68f6dc17b0166fc4b32d75e0aa249ae	2
23	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
24	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
25	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1