0x8bd1df3626745fb6d5c873fc4ebf0455a1aa182d

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logicool.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	8
2	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	6
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
4	0x0e80161d953bada1f4ec71647cccfdb64e9c9696	4
5	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	3
6	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	3
7	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
12	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
13	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	2
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
16	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	2
17	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
18	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	2
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
20	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	12
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	5
4	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	4
5	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	4
6	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	4
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
8	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
9	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
10	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
12	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
13	0x0e80161d953bada1f4ec71647cccfdb64e9c9696	2
14	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	2
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
19	0xdea6d004c5a2b50d6e35c7b93014d03feaf03f62 PolyDexV2 Liquidity Provider Delete label?	2
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
21	0x2bb7d689780e7a34dd365359bd7333ab24903268	1
22	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
23	0x616a2a065bfe53da48e83e7d709fb428aa3c9f5b Uniswap Delete label? V3 Pool Delete label?	1
24	0x227dfd9fa88bfe186682f3a45597bac051742e5f	1
25	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1