0xdc87bd5ea84ea9d0a0dd6d3b3769b6f9202f312d

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cryptodiamond.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	185
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	73
3	0x5c9bdc801a600c006c388fc032dcb27355154cc9	29
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	15
5	0xcd6efb9c75c79449f5a0d689c5528154d162762e Uniswap Delete label? V2 Pool Delete label?	9
6	0x733bfce923cd3e326917b6d52b9012665548bece Uniswap Delete label? V2 Pool Delete label?	7
7	0xc478fe6b9c768a50a007687c03768cbace6c39d4 Uniswap Delete label? V2 Pool Delete label?	7
8	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	7
9	0x9cb669752130c4c66e89c1dacf2eb1af9ef50f05	6
10	0x4263c4c282af1bf4ac52e6aa2d6297b4943b0374 Uniswap Delete label? V2 Pool Delete label?	6
11	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	6
12	0x6b2c0c7be2048daa9b5527982c29f48062b34d58	5
13	0x1ec9f9371118c2221a7b2e9e68fd0111effcdaec Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ai Rocket By Virtuals (Rocket)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? V2 Pool Delete label?	5
14	0x80f9c726aa1c7e2be1da941b4cd62f9fc5e30429	5
15	0xdd47ea2268df00424927430a43bdd6d8a5720ef1	5
16	0xd9436bdaaf364181f1a39bb4c5e0a307c7353a01 Uniswap Delete label? V2 Pool Delete label?	5
17	0xa4006392fd60155b47f795945e5c257658849de1	5
18	0xe0c0497aa092f9b9c3f87d1cb1850ee7f1489d20	4
19	0xb68f6d542bee0e2a3a0df0de4a2d7d76ffff924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
20	0x75cf1180ceb1cbef7508a4a4a0de940e2db4f087 Uniswap Delete label? V2 Pool Delete label?	4
21	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	3
22	0xcd6d4deda5579e81401785387e9a5751b4be52c9	3
23	0x117be5b9cc70ebcd99788094aad71c1c6dfce54c Uniswap Delete label? V2 Pool Delete label?	3
24	0x19584b5d9446071c22bc48287be9ea4884f670aa	3
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	3
5	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	3
6	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xcc28456d4ff980cee3457ca809a257e52cd9cdb0 Uniswap Delete label? V3 Pool Delete label?	3
8	0x1d4dab3f27c7f656b6323c1d6ef713b48a8f72f1 Uniswap Delete label? V3 Pool Delete label?	2
9	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	1
11	0x7c228e74d601ee9414277a674abf9b58950e87cc richpoole.eth Delete label?	1
12	0x7ebbe1729ff24bb10384440a7fa62dc974b6af39	1
13	0x8028457e452d7221db69b1e0563aa600a059fab1	1
14	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	1
15	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	1
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
17	0x02c44069ff63584890c6ffa66a619bf980beae53	1
18	0xb5884bb060bd657e538623be2aec1f39a8e696ed	1
19	0xc15add7eb1ba708bc7189cef6a4c47200b77a52b comfycap.eth Delete label?	1
20	0xc478fe6b9c768a50a007687c03768cbace6c39d4 Uniswap Delete label? V2 Pool Delete label?	1
21	0xcd180f29612332254d646a54408b9f1dfd04a358	1
22	0xcd6efb9c75c79449f5a0d689c5528154d162762e Uniswap Delete label? V2 Pool Delete label?	1
23	0xcef84d17513ede0ab951f7be9829e638a20bfba4 Uniswap Delete label? V2 Pool Delete label?	1
24	0xd2732189bcdcf500c392e21f916166f06d502d53 Uniswap Delete label? V2 Pool Delete label?	1
25	0xd32c3581bd5758b0228777e128247cca5ffb4251	1