0xda8ff70c5be5e5ecd4d762e11d430f72c1515db3

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tkbx1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	20
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	17
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
4	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	7
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0x476b21c511176117493b21b942f5781155524b47	5
7	0xed4783456e339c9550609f6c04b8694e31f19ef8	5
8	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	3
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
10	0xc2342be024ac5e5b66681942a7df62f0c1a61365	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0x25445d1b2255d46541fd8f97ff8dfeb1daa13ee4	3
14	0x000006f35da787ce9310dfc45b95760045a3201a ClaimableTokenReward Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	2
17	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
18	0xd138c2288b6de855ce59936a282bd2932eb8b1ec	2
19	0x9dc21218c9d0900c03f97aedb8dfea747fe4014e	2
20	0x8873753b3989ef213f7acedbb1ef7d361e178555	2
21	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
22	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0xe85b07d4dc0910c2247081203136a9602af877ca	2
25	0x148aba53065b259aaf7bb76fc028bdf27bdb3644	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	25
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
3	0x88b3c2d4690390d6fe63fcec984497a3785c6240	5
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
7	0xfca4b351f59e7f56a746ef8d0187ca064afaa515	3
8	0xbfddbc1511527a7801e8237dd4b4406959f5c999	2
9	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
10	0xef42f78d25f4c681dcad2597fa04877ff802ef4b	2
11	0x4bdf5f3ab4f894cd05df2c3c43e30e1c4f6afbc1	1
12	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	1
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
16	0x8bd752f4d1c967cee03c63ecec1b03fcc3b038cf Uniswap Delete label? V3 Pool Delete label?	1
17	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
18	0xbf04200be3cbf371467a539706393c81c470f523 ERC20Staking Delete label?	1
19	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
20	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
22	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	1
23	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
24	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
25	0x03aa71a42e90521fe0f5372b69906db5ce09718e	1