0x9098cfeb26256b42f11994226b399bff76e0ffb2

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pitungsama.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
4	0x55c52b36d6b96ee8965c5350adace203c26b0ebb	7
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
7	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
13	0xf7de3c70f2db39a188a81052d2f3c8e3e217822a SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	2
14	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
15	0xaa364c1a348f9517009207a1601e0a73c1cd530b	1
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
17	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	1
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	1
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	1
24	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
25	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	9
2	0xfee9ceabe84f264726d7acf93adca620f7762d7a	8
3	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	6
4	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	5
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
6	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
7	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	3
8	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
9	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
10	0x9899f62ecf16b70bffc88677023026c47e48c218	2
11	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	1
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	1
15	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
16	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
18	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	1
19	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1