0x8d48c4567bfa1edded1f8149b7b9b7dab3945b45

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modgi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ec0eddcd1e25025077327886a78133589082fb2	67
2	0xf34d683654d318c08d4e8313f6fbad721eb3d7e7	39
3	0xc42eb3229bc17cbeb190a73e2e63dd77a24609f9	38
4	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	25
5	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	20
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	16
7	0x2f9805038114b9ddcf99316a5b4db2ec820322d3 MasterChef Delete label?	16
8	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	16
9	0x0010ea5f1ede6df322a95de139ddbf2bb6455350	14
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
11	0xfbfac95cda33620fa3d426d4efb06d00b6047152 Camelot Delete label? Pool Delete label?	11
12	0x16e71b13fe6079b4312063f7e81f76d165ad32ad	11
13	0x74aa8b2ca7136921438fca17ea04801f690b488f	11
14	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	9
16	0x8a975aebef5ba5c3d909708bbebad0ea1553192d Pool Delete label? Zyberswap Delete label?	9
17	0x2408bcb8edb820dad4660df627337c083eba762a AlienFi LP (ALIEN-LPS) Delete label?	8
18	0x8b8149dd385955dc1ce77a4be7700ccd6a212e65 Pool Delete label? Zyberswap Delete label?	8
19	0xe145a5710be68c3c9c50c5288909e813c5e92f4e	7
20	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	6
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
22	0xd256a8d6cbf0c0f52d57d1989955809cfdfb48d2	6
23	0x95c024458a63ec1592c0b12970e67056ae416dd6	5
24	0x8e89f6d18086bcb660826b6de0e2a178f6155153 SushiSwap Delete label? V2 Pool Delete label?	4
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	42
2	0x02cae0876356a236154be591912113099c54f6b2	31
3	0x0010ea5f1ede6df322a95de139ddbf2bb6455350	29
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	20
5	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	18
6	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	17
7	0x2f9805038114b9ddcf99316a5b4db2ec820322d3 MasterChef Delete label?	16
8	0xd5a4b3b5abca57127db15a35a1f764e70b868082	9
9	0x8b8149dd385955dc1ce77a4be7700ccd6a212e65 Pool Delete label? Zyberswap Delete label?	7
10	0x3ec0eddcd1e25025077327886a78133589082fb2	6
11	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	5
12	0x2408bcb8edb820dad4660df627337c083eba762a AlienFi LP (ALIEN-LPS) Delete label?	5
13	0x21bda83710b1fba0cbbb2119b24dcbc21c4f834f	5
14	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
15	0xd256a8d6cbf0c0f52d57d1989955809cfdfb48d2	4
16	0x67fd3badafb012ddb156adf6f8395dd55f4de405	4
17	0x02ca65dc66f4133028064dd9807ca94510b1b6b2	3
18	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	3
19	0xcf8d01c1a20dabcc025368607020473ccb119f5c	3
20	0x5be4fb908a43d61b1c8086fe62e39ae8ec483926 Gnosis Safe Proxy Delete label?	3
21	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x9cb8ed8102b6c65d8cae931394352d7a676ce12a	3
23	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
24	0x308c5b91f63307439fdb51a9fa4dfc979e2ed6b0 Algebra Pool Delete label? Zyberswap Delete label?	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2