0xe6b9f47da2cf4cacf93c7788675d80b35093ccb3

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sambrin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	67
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	36
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	29
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0x8e5d083ba7a46f13afccc27bfb7da372e9dfef22	18
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	16
7	0x3874f7ba2e4a0ef223bfed433f0b7d0163e5cf57	13
8	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	12
9	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	11
10	0x5d932d8348ec2bd4df7e25095760f95624640538	11
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
12	0x783b2c897c456d0eb147f540be87eba0611c91e4	10
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	8
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	8
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	7
17	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
19	0x725be0251ae998030eccedb62c4905b341a5d935	7
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
22	0x752037bfef024bd2669227bf9068cb22840174b0 Firebird Finance (ValueDefi) Delete label? YFVRewardsRENPool Delete label?	7
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	52
2	0x07ed4b5f7c9cf0c9b9f0f194d4c2511390b71dee Binance Deposit Delete label?	41
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
4	0x0259bd00c5fe1538a7438e6e2be63518709d5361	27
5	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	18
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
7	0x3874f7ba2e4a0ef223bfed433f0b7d0163e5cf57	13
8	0x76ce7d03e103f2c65f2d0af9396ef4a3cc7c482e Bybit Deposit Delete label?	13
9	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	13
10	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	13
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	11
12	0x02a130f43f67c946d045e026b286583ecb3bde2f	10
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	9
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
17	0xae21fda3de92de2fdaf606233b2863782ba046f9	7
18	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	7
19	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
20	0xcee68d84a6faf701ae8339cf4d3cba7715c8fa71	6
21	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
22	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
24	0x4e938c8d1a6ebbe68138274ca019589bbcb5139c thomasbtc.eth Delete label?	6
25	0x3dadf7ddcffe4258b2cb691fbaa2f04eed6b0155	5