0xb1f32d7bbd638a91eaa2e7c28ac838361529e13f

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0xzkml.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51e99a0d09eeca8d7efec3062ac024b6d0989959 Diamond Delete label? ZKasino.io Delete label?	260
2	0x1925d25e5a0350dffb5b98e6e1d4e3e7999a9ebe Proxy Delete label? phankong.argent.xyz Delete label?	17
3	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xe00975a0d7def3fae93832cc72d5ff50432fc857 Cap Finance Delete label? FundStore Delete label?	4
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
7	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
9	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
12	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x78939ab71adc2f11e35fd5952db39a91e106dcb0	2
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
15	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	2
16	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xbcfa4cfa97f74a6abf80b9901569bbc8654f4315 ERC20 Token Delete label? Gamma Delete label? High Transacting Delete label? OpenSea User Delete label? Yield Delete label? xWETH-GRT10 (xWETH-GRT10) Delete label? xWETH-OP3 Delete label? xWETH-OP3 (XWETH-OP3) Delete label?	2
19	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	2
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc6652a7ea30fded844ad262f2d9b8195d2edbde7	1
24	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	1
25	0x04c012b5155568f912d8e1bf5eaac35851502006	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a112b111eb22d1cc0af42ff68398a55e0b69a16 Dice Delete label? ZKasino.io Delete label?	405
2	0x1925d25e5a0350dffb5b98e6e1d4e3e7999a9ebe Proxy Delete label? phankong.argent.xyz Delete label?	20
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
5	0x83f20f44975d03b1b09e64809b757c47f942beea	7
6	0x178c1d16a434dc76fe45e121b6e7872de21e4263 Plinko Delete label? ZKasino.io Delete label?	4
7	0x89ecd415f6cfdb72e276ebd2d2badd984b06d2a8 RockPaperScissors Delete label? ZKasino.io Delete label?	4
8	0xbcfa4cfa97f74a6abf80b9901569bbc8654f4315 ERC20 Token Delete label? Gamma Delete label? High Transacting Delete label? OpenSea User Delete label? Yield Delete label? xWETH-GRT10 (xWETH-GRT10) Delete label? xWETH-OP3 Delete label? xWETH-OP3 (XWETH-OP3) Delete label?	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x8696a4418d4182d0f97ce11f4536905df00792c2 VideoPoker Delete label? ZKasino.io Delete label?	1
12	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?	1
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
14	0xc10fcdcd22482a9b864f7e2835da3cf642cf1adf varbal.eth Delete label?	1
15	0xc665a0e322b0c35755faa4aebb57c2c89064bde7	1
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
17	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
18	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
19	0x0444a3fda6d7f1fafa6c023e0e9d2c094f4131d1 Binance Deposit Delete label?	1
20	0x0b5d5d079598701259d97d43e221ce8979ae2ff0	1
21	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
23	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
24	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1