0xe58bd9aba6a19b13f5cf845694a6982a3841f735

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user88.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	14
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	7
4	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	7
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	7
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	4
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	3
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
15	0xc82bdef136c4131e4650fd65a86ebc8b8b8eaa11	2
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
18	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
20	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
21	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
22	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	2
23	0x376a7564af88242d6b8598a5cfdd2e9759711b61	2
24	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	2
25	0x576bc8bce22216c30a6fb270a7d457955fca7e48	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	14
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
4	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	5
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	5
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
7	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	4
8	0x0259bd00c5fe1538a7438e6e2be63518709d5361	4
9	0x24339b7f8d303527c8681382abd4ec299757af63	4
10	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
11	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	3
12	0x1f8642a8bc400385f6b8888b2568207c38a0bf68	3
13	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	3
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
15	0xb46ee2e4165f629b4abce04b7eb4237f951ac66f TransparentUpgradeableProxy Delete label?	2
16	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	2
17	0xbbee07b3e8121227afcfe1e2b82772246226128e	2
18	0xca94d8c245601b152c904f42fe788b4125f5b46b	2
19	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
21	0x654e16a0b161b150f5d1c8a5ba6e7a7b7760703a	2
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
23	0x88cbf433471a0cd8240d2a12354362988b4593e5	2
24	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2