0xe02e6f03f583626481450bbdeb9efd6eb0eed78b

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diamondbull.eth

diamondbull.mode

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde6b2a06407575b98724818445178c1f5fd53361 samurai.eth Delete label?	35
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
3	0xde6b7a3e4fd3e45b8c38f78c225d25f7c7bf3361	21
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
5	0xde6be914a5cd2327218182d52df8894cab1a3361	19
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
7	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	15
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	12
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
10	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	11
11	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	10
12	0xa43eb4c3da08eb7d3723e5c6ad2c8c1f8fc6ea18	10
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
14	0x7cc41ee3cba9a1d2c978c37a18a0d6b59c340224	8
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
16	0xb37174e1da46822f16263c897941b5ad2525e86c	7
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
19	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	6
20	0x717ca332674e97d12ed92406d74d4db244779992	6
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
22	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	5
23	0xcd4d122c71b11c9f20a1bfa19d3c802c1c50fadb	5
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ff6910694a3065a1268f8ddfbb3a581d9308c18	2244
2	0x4ff69ab37f447f79995dde555d0a755818f88c18	916
3	0xde6b7a3e4fd3e45b8c38f78c225d25f7c7bf3361	185
4	0xde6b2a06407575b98724818445178c1f5fd53361 samurai.eth Delete label?	35
5	0x4ff6f774b5be98c15fe6170074440e5c39858c18	34
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
7	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	26
8	0xde6be914a5cd2327218182d52df8894cab1a3361	19
9	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	19
10	0x859fe3404c831b72a778d9322212a57108e629e7 Binance Deposit Delete label?	16
11	0x88b2923b99f8627d8d38d4cd88632e22d8bb7fc3	15
12	0x88b2bf16a417b52b2f73bdc63d841a1e864f7fc3	14
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	13
14	0xaddbcd6a68bfeb6e312e82b30ce1eb4a54497f4c	12
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
18	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	9
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
20	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	8
21	0x4ff66786d69bfe6e6f83c6b31ba5610dd7a78c18	8
22	0x7cc41ee3cba9a1d2c978c37a18a0d6b59c340224	8
23	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
25	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	7