0xa192092036526d84d7c3bfb51a3a3a68e160efe3

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marcinsaylor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x276911937d95ebc03e36a11636aa35d8bdab3a14	284
2	0xed992b95d54cbcc1bd416b95a4050468ef5eb68f	148
3	0x0db502833e2fb37cef59e615c3db2d702435e29f	68
4	0x096c75b91a2d0bea2e5f969baa98e221a8f28373	46
5	0x27698338387c44ee17d64e1dac8725c533ab3a14	38
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	31
7	0x9e14423cf7b096f3347c9526944daf1790279f9e	30
8	0xf8640e52c3dc8c0345eea623c1a95c8eb8eae16d	29
9	0xae56f0c2f29339f350a548e63000ef48e2f939f5	27
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	24
11	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	20
12	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	20
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	17
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	16
15	0x2905d7e4d048d29954f81b02171dd313f457a4a4	15
16	0x3733acd6413fc0f632e7b5e562c1f8fd8a004aaa	14
17	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	13
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	13
19	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	12
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	12
21	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	11
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
23	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	11
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93e3da5921a7fa2787b9f13082b213d32dab3a14	645
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	547
3	0x276911937d95ebc03e36a11636aa35d8bdab3a14	284
4	0x2769cfe09d032920d47de489d789b6a65d923a14	95
5	0x4cdb2977220303b4b768f17dedd9ce13740b23db	50
6	0x4cdbd24db70559e2551033f95bfa6fd25e3733db	50
7	0x0db502833e2fb37cef59e615c3db2d702435e29f	46
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	46
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	28
10	0x3733a6f82859e7c71d5d02833c3d16e63e9a4aaa	27
11	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	27
12	0xd29875da810b652405b2f0355f780a826dfa9ace	25
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	25
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	24
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	23
16	0x37333b1ee1bb14c2d782b9b0321fb82663784aaa	21
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	20
18	0x630bdf9acda747cdec51afdd281c84a360c5f756	19
19	0x4cdbc67cac2946e467a655d315830a79c06233db	17
20	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	13
21	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	13
22	0x27698338387c44ee17d64e1dac8725c533ab3a14	12
23	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
24	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	11
25	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	11