0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726

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Pink Drainer

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63605e53d422c4f1ac0e01390ac59aaf84c44a51	67
2	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	45
3	0xf278df3238af92568488d767177aa097e9c7f3bb 0x0003.eth Delete label?	32
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	25
6	0xdc2db1d442d2247afa9eba28d6019fe24ef4b21d	24
7	0xccab143827fa3d4304868cbc072921fd6b784330	23
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	23
9	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	23
10	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	20
11	0xa70e5d4dc24dbaa3277bf8de4c760b8b3701825c	19
12	0x7e218fd5a9296c65842b23fcc63ab59965b6e2f6	19
13	0xc97dfc795b046653df9d06f022e7676190b5f406	19
14	0xfbdd928bffd75cc02f775d1b3e1b656a639c4931	17
15	0xe9e8a3e897bab8b8b5372ccabe48f4a582cbcc1a	17
16	0x50b753ff95bfa81e845360087a59a993058a80dd	17
17	0xcdd36f4e2ebe29ad9bb945289897fb147992a346	16
18	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	16
19	0x0be6fa196c95508bc20a4e5b4107389ec5f6534b	15
20	0x606682d1c753e45ec12931c8967d2e65c2feb2cd	14
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	13
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
24	0x02d6d2999dee18d2ed64daedfdcc2c3fed8a0aa9	13
25	0xe14b95bbddb7860711f222a9c8f00b2aa6331fc0	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	290
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	238
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	168
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	163
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	77
6	0x6337f2366e6f47fb26ec08293867a607bcc7a0db	73
7	0xa5e4b451d0a3c3d05fc3a8076fda45952b8f4f83	73
8	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	54
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	51
10	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
11	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	36
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	35
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	33
14	0xfcfe058efa0be5bccfdd45e2c079997935fe0a64 IDEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	30
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
17	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
18	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	28
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	27
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
22	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
23	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
25	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22