0xce21fd888eea28b47dfcca615a68650f4f385539

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sanovnik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	88
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	33
3	0x2ab669da732daa4943d2363a6a6bb35d49dea1d1	23
4	0xbee32bffb0cd21278acd8b00786b6e840e7a7108	15
5	0x45ca48731eb014eee23d4f2a474c9ed55b9f657f	15
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	11
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	9
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
11	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	7
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
13	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	6
14	0x8d0fd44c32845e36219c4395bf2452569e850257	5
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
16	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4
17	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	4
18	0x8d49aae88daeeca216c003d38e22a0f7208c0257	4
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
21	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
22	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	3
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
25	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	69
2	0xbdcd88b1967b6e0e47df420e5882286776e74afb snehur.eth Delete label?	32
3	0xcd5810a2a2efdeac6f9090834695425c7720060b	31
4	0x45ca48731eb014eee23d4f2a474c9ed55b9f657f	29
5	0x8d499e53012145d14bb66868bd8c43d89cd40257	23
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	11
7	0xb7299cf590f1a70ec0525394de7bf6cbc6835376	8
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
10	0x2df1864dbf7403159c1151d1235d179b50171df7	6
11	0x90e3dec550aef7068dfc4ed9fb1b3daed3598ab3	4
12	0xd1d3354db2958c2fcc18435b37fcff09445d6db3	4
13	0x6af2c3ad5a87ac699a642bb315475029cb6ee125	4
14	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
15	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	3
16	0x2ef002aa0ab6761b6aea8d639dcdaa20d79b768c	3
17	0x8d49aae88daeeca216c003d38e22a0f7208c0257	3
18	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	3
19	0x3d38859fa2811cfc3a8034bb4c19c466b27a35ad	3
20	0x69d99c0330890dff17085163250883e00ac7c864	3
21	0x4a347e9af48ff7f4ea08b57303b97f41063a582a	3
22	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
23	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
24	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
25	0x8d4974df7c5e439587f0313837159ada42850257	3