0xd819c62dde216ef3b508d348542b59477efd606f

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billionmonero.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	107
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	25
3	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	20
4	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	17
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
6	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	11
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
8	0x3d610e917130f9d036e85a030596807f57e11093	10
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
10	0x91993f2101cc758d0deb7279d41e880f7defe827 Gains Network Delete label? Gains Network DAI (gDAI) Delete label?	7
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
12	0x40fe3b7d707d8243e7800db704a55d7aabe3b2d4	7
13	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	7
14	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
16	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
17	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	6
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
19	0x91e5fab3cdd0ec9b1b3f629bbbcbee99e31664fc	6
20	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	5
21	0x3153f6be0935832de97c9e1b10bb990dd599bcf8	5
22	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	5
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
24	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	5
25	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	78
2	0x0dee52b98ba8326dad4c346a4f806fd871360a00	29
3	0x141450d27e2b8b1b7fdb623db37caef0288d771d	25
4	0x40fe3b7d707d8243e7800db704a55d7aabe3b2d4	21
5	0x200bd65a3189930634af857c72281abe63c3da5e	19
6	0xaee4d11a16b2bc65edd6416fb626eb404a6d65bd	18
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	17
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	10
9	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
11	0xdc4b3631c085b9ccbfb77c689dbfcb56feaca5eb	8
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
14	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	6
15	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	5
16	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
17	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	5
18	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	5
19	0xe4edb277e41dc89ab076a1f049f4a3efa700bce8 Bridge Delete label? Orbiter Finance Delete label?	5
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
21	0x4e90421bc4ab6cb764824ca3126ffa95bcb1f5a7	4
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
24	0x43c0756f32e230843454dd974b78ecbc36c93053	3
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3