0x8d560b3ba4d4cb91f7e1ea69ce0d652893799ead

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cryptoserg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	170
2	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	57
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	17
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	15
6	0x606e5fbf6adbe1ca60c2748570b8ac2b6792eb2c	15
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	15
8	0x2df01c1e472eaf880e3520c456b9078a5658b04c	15
9	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	14
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	13
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	12
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
13	0x37adc0e4fcc65ea4a11c8e5cc6df942762063faf	11
14	0x0000000000177abd99485dcaea3efaa91db3fe72	11
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
19	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	9
20	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
21	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	9
22	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
23	0xaa2712ef69803b515dd17de24e3bab7882dddb64	8
24	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	7
25	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	99
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	42
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	40
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	39
5	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	30
6	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	27
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	27
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	24
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	17
10	0xc35a7648b434f0a161c12bd144866bdf93c4a4fc	14
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	14
13	0x2dcf1e8d72bf28f14b2f3aa6399cd0e975b7c824	13
14	0xaa2712ef69803b515dd17de24e3bab7882dddb64	11
15	0xca7da7e8f2dba7804aeac34906d74f76da79df2e	11
16	0x37adc0e4fcc65ea4a11c8e5cc6df942762063faf	11
17	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	11
18	0x6a1d6d2f4af6915e6bba8f2db46f442d18db5c9b	10
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
20	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
21	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	9
22	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	9
23	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	7
24	0x0000000000177abd99485dcaea3efaa91db3fe72	7
25	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	7