0xa1bb807ff6701f4e1b404eb35da55d8e9f3fb25c

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KanaDiamond

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ade31ee6009cb35427afeb784b59e881a459225	32
2	0x9255f57aa332fe8fc60e08cf92d0bf7a81ad9e62	7
3	0xa16c76315750bfe8c99f3eab264d384d1eba0883	6
4	0xe9e6b9aaafaf6816c3364345f6ef745ccfc8660a Uniswap Delete label? V3 Pool Delete label?	5
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0xffdc1fa4027d000395b8cfb0bca33dc22ab09894	3
7	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	3
8	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
9	0xb15f59dc6daf5c2a56bb6a7bf2e8e66795a0bec9 0000786.mode Delete label? 0x0000000x0.zeta Delete label? elon00.eth Delete label? zudio.bnb Delete label?	3
10	0xcd10612e12b59afccbb575cd0416d2a7f05dc092	3
11	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	3
12	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	3
13	0x122e0cb0f2b1cba9e369d43a5bfb6fa407612a5a	2
14	0xfff401de598bd133cff26be5e79bbee4eed2a0e4 richardhannay.eth Delete label?	2
15	0x7457c7a76afe42d018e253a22f7e68b51daf0778 @neruneco2 Delete label? neruneco.eth Delete label?	2
16	0xce11e75cd3e1781202f73c641729bbb65bfe0226 "presley02" on OpenSea Delete label?	2
17	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	2
18	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xcd90673faa58afa5c0ed28886f3cdb11753610f9 episkop.eth Delete label?	2
21	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
22	0x49a545e6ddf6fdac01f1ae60d8476a7928850ce2 astronut.eth Delete label?	1
23	0x298883099906416e6c5b909793238159cde1ee37	1
24	0x7910788c99efa33bd3d37a245061588aa32f3ee6 ai452710.eth Delete label?	1
25	0x78450f5230475feee7ca503eccaa97bca43a2b11	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	79
2	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	52
3	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	25
4	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	19
5	0x4ade31ee6009cb35427afeb784b59e881a459225	15
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	10
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
8	0xb15f59dc6daf5c2a56bb6a7bf2e8e66795a0bec9 0000786.mode Delete label? 0x0000000x0.zeta Delete label? elon00.eth Delete label? zudio.bnb Delete label?	3
9	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	2
10	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
11	0xffdc1fa4027d000395b8cfb0bca33dc22ab09894	2
12	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
13	0x0ccfa1c3441f3febdcee067bd1cbe3af7bbb614b someo.eth Delete label?	2
14	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
15	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	2
16	0xa16c76315750bfe8c99f3eab264d384d1eba0883	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x56e3dfe51274a3cc78bce719b63796a250b175c0 eaglepcj.eth Delete label?	1
20	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x011f31d20c8778c8beb1093b73e3a5690ee6271b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xa4be81d87aaa36f995adcce282b43efb5236b61a traderrodrigo.eth Delete label?	1
23	0xac8418a31e1cfa894c0d6a6a75c23fad48a7cb36 @IL0874 Delete label? metaground.eth Delete label?	1
24	0xd480632532ead98c5bb4231fafc9305f284555aa @ttrngb Delete label? tuannb.eth Delete label?	1
25	0xe4139dbf19e9c8d880f915711c8674022979d432 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1