0xda8fb0b9bcfbe0009bd225f297669c66e8a2b468

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cryptosan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5c74fce6d953a3f206f9818d6262b96c44a601c	13
2	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	12
3	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	6
4	0xf90e6140764f54f8f87f4900c3eca8d7b7e402f0	5
5	0x07f9a945b0e4f2c545cada9a7575999af957ebf8	4
6	0x9a2d163ab40f88c625fd475e807bbc3556566f80 Dex Delete label? SingularX Delete label?	4
7	0xe0bb6c11fc2cac863c4ebd3d6e8d7b1cda3b6060	4
8	0xd958ee1d2cafac2d3d6b495528dead1b339896e5	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xe3e861e395fe4c376dec1d7119db85b27d6f5eb4	2
11	0xeb6c4be4b92a52e969f4bf405025d997703d5383 Bitbank Delete label? Hot Wallet Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0xd8055019dc44565bd0116323b28cab9fd0d959be	2
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
16	0xd501d4e381491f64274cc65fdec32b47264a2422	2
17	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	2
18	0x8f1050cad5485a2e39e19382b88e2fa62968cfbf	2
19	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
22	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
24	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0x5b272ce3e225b019a3fbd968206824b24c674344	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5c74fce6d953a3f206f9818d6262b96c44a601c	13
2	0x5b272ce3e225b019a3fbd968206824b24c674344	8
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x630049c86bd52e82749971ba1e156274178ced12	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xc6f2e4ce487aeddaa96fe3af7b9ce0a83b708d5e	2
8	0x9a2d163ab40f88c625fd475e807bbc3556566f80 Dex Delete label? SingularX Delete label?	2
9	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
10	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x75c8534c6dfe777ad7bbc5e50b9ee868ebf52def	2
12	0xe3e861e395fe4c376dec1d7119db85b27d6f5eb4	2
13	0x762fcfca1cf1958cf48cf6c8e3e8238c20513a02	2
14	0x514993d8c1d0c2094af742b2c85a0cfc44d36eec	2
15	0x5149482994e8c4e2c2fb30dfa47b9f81f9536eec	2
16	0x5149d42bed09958b084ad5ba3d99d0f65d726eec	2
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
18	0x8178bc39e064d0d1052bf0216f220564a825ff52	1
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
20	0x9fbc367b9bb966a2a537989817a088afcaffdc4c	1
21	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	1
22	0xaafb85ad4a412dd8adc49611496a7695a22f4aeb	1
23	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	1
24	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	1
25	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	1