0xd01b32a6975ee4ddd548cfc8019ebc36bf230bb2

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totopirate.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	18
2	0xfa3e62aae5de014c4cd20377ec90eb8e59d31169	15
3	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	12
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
5	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	9
6	0x6fcee8a45384aec61fdee3fbdd871a338d8ea44c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0xb77517f73b5431f378de1fb18abcd5374842a013	8
8	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	7
9	0xdbc957e1bd0a6bef782dc6f8c217301e6d331877	7
10	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	6
11	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	6
12	0x45a9d5740312981b4555a42138d89d1fadbcba02	5
13	0x429e563259958c3179d096a078f9571c8a5cd538	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
16	0x2d340912aa47e33c90efb078e69e70efe2b34b9b GMX Delete label? GMX Market (GM) Delete label?	4
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
19	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
20	0x48fa1ebda1af925898c826c566f5bb015e125ead	4
21	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	4
22	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
23	0xbcb43e3d0e65f94e4b15f6eedbb0bf62e8bde660	3
24	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	3
25	0x5970e0404c1f968807812f27fecbb9625ff8affa	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	24
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
4	0xc9ba67b3d0f475b51f349e299db7e9a46ff8affa	10
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
7	0xdbc957e1bd0a6bef782dc6f8c217301e6d331877	7
8	0xa43ddbcc4b78512c316bd7091b4c60f06db0fe42	6
9	0x6fcee8a45384aec61fdee3fbdd871a338d8ea44c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x53c314f6bcda3c253eca949b0d66b9679c2bb219	6
11	0x18fe5805d9145b79466cec08b0ef5a89972759d4	5
12	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	5
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
14	0xca949721e87f5b2daee8640edfc4dea8bb29aba5	3
15	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x5263ebc0b8a397c2d02df7eee4c692630881a613	3
17	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	3
18	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	3
20	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
22	0x429e563259958c3179d096a078f9571c8a5cd538	3
23	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	3
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
25	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	3