0x8fae1ace41023b11aa0ac44bda992c0f52b7bba5

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kirilevans.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	61
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
3	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	9
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x37a981532d7a2754ec53f9fd86fc34ccb15610eb	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
14	0x0c50954238aa8abe22cd1d3847b15893a76bbd43	3
15	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
16	0x322135dd9cbae8afa84727d9ae1434b5b3eba44b	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
19	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	3
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
21	0x66396b3c3d8446e364e805cb0e8c310dddff685e ExMarkets Delete label? Hot Wallet Delete label?	3
22	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x706441aef1cc437563b1973c295ee8f7bbcbf620	2
24	0x6980a47bee930a4584b09ee79ebe46484fbdbdd0 @yoink6980 (MEV) Delete label? MEV Bot Delete label?	2
25	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	53
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xbc9924b46db263e831a9625beef05fabeb6e5fc0	13
4	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	10
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
6	0x9be3bf120630b9c70ffee7e4dc564886ac20b1bd	9
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0x4acbb1af60030f4413e5e1803055dc1d8e458e66	9
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0xd7ad5af3b9af8110b27116e2583f9181001664fc	8
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x01f4916850f37d262108a31aa7e1367441eba344 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
13	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	7
14	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	7
15	0xf9a1cafcef0c72c9292b6b5fbcb37d7a02ea4ab0	6
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
18	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	5
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
20	0xe5eff878fce9c0ed8239fa102a9af880b2e09893	5
21	0xda63a326d2c3c09586676a036e79af2e3c524090	4
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	4
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
25	0x25cfe4ef0facead84999ad8a3b56e75ffe430037	4