0xc58081ecd67949f8aceb1630356551a79dc53202

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carloslopez4.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	29
2	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	14
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	9
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	9
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
8	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	8
9	0xf4752a5f352459948620e7c377b10ddcc92015c8	8
10	0x973bf562407766e77f885c1cd1a8060e5303c745	7
11	0xa6efae0c9293b4ee340de31022900ba747eaa92d	7
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
13	0xd2bcfd6b84e778d2de5bb6a167ecbbef5d053a06	6
14	0xda084ecf92612f9570a8776e24aa49223f157a48	6
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
16	0x12cd82af345f61a52e8be0f0551e78f0e2d1498f	5
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
18	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
19	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	4
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
23	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
24	0x4ff142da84adcb3f2b80eb9584d744ede1297c62	4
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	15
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	15
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
6	0x18f5949db0ab247d1077ced2b30e3c14bb967011	10
7	0x82b12f6048da2dd688ce31e31ede076061769a24	9
8	0x82b131bfa4f0c4318500b71215a7e2f283469a24	8
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	7
10	0x0259bd00c5fe1538a7438e6e2be63518709d5361	7
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	7
12	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
14	0x3dcf3e41bfe86cf9b1d58e2bdd58b0940c2d609a	7
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	6
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
17	0x3dcfe5975d90f753a95465da93195e1c31c0609a	6
18	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
19	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
20	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	5
21	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
22	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	5
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
24	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	5
25	0xa3a3646132f71fb8ad8b40479aab8a8eba249797	4