0xa5dbb7f5da70a340481a2575e5ff35939cfe65f1

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tommyraz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	0xab6c1861d79ede45309607608cf9f49859570a9d	3
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
4	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
5	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
6	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
7	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	2
8	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
9	0xe10604ad5bfca65f17a25747133a40ee3ea608a7 Uniswap Delete label? V2 Pool Delete label?	2
10	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	2
11	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	1
14	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
17	0x9d8982ccf4021540cb574783f7cd2ca07f93f2b3	1
18	0xaa95984a50b17bf629b6658b06feda010581429e	1
19	0xc124ca45da00974300bd387ca9fbef007e810371	1
20	0xc2342be024ac5e5b66681942a7df62f0c1a61365	1
21	0xc47155637237fd889a7b0ca57f6e90da7781b4a3	1
22	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
23	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
24	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	1
25	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x9e2d651db0c4ae178545536828b042930a3afce4	5
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
5	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
7	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
8	0x9899f62ecf16b70bffc88677023026c47e48c218	1
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1