0xce9874c42dce7fffbe5e48b026ff1182733266cb

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DMM ETH-USDT

Kyber Network

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1031
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	167
3	0x27934db9cd07e6368900d99047c0b39e2a6664ce	124
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	97
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	88
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	83
7	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	50
8	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	45
9	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	39
10	0x2b5315a0a766e3d77a5b9dd54d98d8edcba406fb	39
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	38
12	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
13	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	29
14	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	25
15	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	23
16	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	19
17	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	18
18	0xd553294b42bdfeb49d8f5a64e8b2d3a65fc673a9 jokerbra.eth Delete label?	18
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
20	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
22	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
23	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	13
24	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	13
25	0x7b1229b4cc05d28d1ae8eba3d0bdecce674839ea	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2698
2	0x27934db9cd07e6368900d99047c0b39e2a6664ce	98
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	83
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	70
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	60
6	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	44
7	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
8	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
9	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	25
10	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	24
11	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	21
12	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	20
13	0x2b874e6d867e41a9ea3e07f7cfe6c95e242899f1	19
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	17
16	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	15
17	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
18	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	13
19	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	12
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
21	0x8f10b468b06c6fd214b65f87778827f7d113f996	11
22	0xfb2139331532e3ee59777fbbcb14af674f3fd671	10
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
24	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
25	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	9