0xa9e0421bb3f49b08710c7a332f76971c93965660

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soussa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	62
2	0x27d7de0bb23b5eecd7fa89044de52fbf861500a6	41
3	0xacf2fc90970ab314e4cb12fb1a57437a87fd0de4	38
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	26
5	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	17
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	11
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	11
11	0xa271826737f32c317b62e306b2e11a876324ce8a	11
12	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	8
13	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	8
14	0x973bf562407766e77f885c1cd1a8060e5303c745	7
15	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	7
16	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	6
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
19	0x05e481b19129b560e921e487adb281e70bdba463	6
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
22	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	5
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
24	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
25	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	19
2	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	14
3	0x0087bb802d9c0e343f00510000729031ce00bf27	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
5	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	11
6	0x2bb605ec52dc1b2b039bd693109db17149240247	9
7	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	8
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
10	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	6
11	0xf45ec13167e8c03490d44fe780609c6209c25c81	5
12	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	5
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
14	0x521709b3cd7f07e29722be0ba28a8ce0e806dbc3	5
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
16	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	5
17	0x2bb625f89152c02d30ae31355d30cc0914960247	5
18	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
20	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	5
21	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
22	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	4
23	0x49cad6da884b476179db105fd983566f98ff9e66	4
24	0x8537307810fc40f4073a12a38554d4ff78efff41 Socket Delete label?	4
25	0x5064d3e2906317905f1d59663d5fa257c15a704a	3