0xdbc69305a2f15a78102620c6d907d7d4e899d8f2

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kronz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58ce66f70e9ec93a1917b293eba487e6752299f2	8
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
3	0x9547f9da8142d24207e7054a57e569db8d682f76	6
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
5	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	5
6	0x1cf435b95f6616def28ffbab02b124c3d65b9658	3
7	0x9fe8f0a9b9ddc61eddbcba7aad72f9b2462c6cae	3
8	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
12	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
13	0x41efc7a46ad4050477be3a13aab7bac057260e39	2
14	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
15	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
16	0x8d62a927addcd987a2caf0cb656c694424986af8	2
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
18	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0xdea6718fb37b0cbc1fe9945c501b939ede618138	2
21	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	2
22	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
23	0xd1df049e3d588f67a0935129a0a140e785ff68ee Uniswap Delete label? V3 Pool Delete label?	1
24	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
25	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	199
2	0xfa66038737e9c157f9b80469095af60b5d618138	186
3	0xdea628afb7b8f18bbe4d9addae9ff94704148138	8
4	0xdea698cafb28b1b6cd86c2e961fba636bd618138	5
5	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
7	0x467ce75d3b88152d146a2e04eff076855d1462b1	2
8	0x8448cd8a0d7536a23008e9c997c055af079f21df	2
9	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
11	0x53c6ca2597711ca7a73b6921faf4031eedf71339 Uniswap Delete label? V3 Pool Delete label?	1
12	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	1
13	0x9547f9da8142d24207e7054a57e569db8d682f76	1
14	0x9a619568d9960f5cdcea558aa1a6b39839758e06	1
15	0x9fe8f0a9b9ddc61eddbcba7aad72f9b2462c6cae	1
16	0xac086a10eb8a556985024f5c1914be680719f02b	1
17	0xbf1fd88b6be5ab77a0c4170a7340fdcdb2d2a985	1
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
20	0xdd4980b11a90238d7ac549ac9378a36bd35f1348	1
21	0xdea6b4c9f15ebcad7e04c7bc7f50270900cf8138	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
24	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1