0xe87289c06a3dc88d5c0815fc262089d23cc34043

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arashkhan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	62
2	0xd0389e84178f809903cbfe7d1efae3efa9c1769c ZeroxV2Wrapper Delete label?	28
3	0x7f84b6cd975db619e3f872e3f8734960353c7a09 RipsManager (Proxy) Delete label?	24
4	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	18
5	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	11
6	0x8218fa8d7922e22aed3556a09d5a715f16ad5040 CreatorCoinHook Delete label? High Transacting Delete label?	8
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0xd13ac8d9f4f90a888b4920c87d5d4c14a7064210	4
9	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	3
12	0xa5f127ed8ef52acca29e78575c45f648a45d0605	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	2
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
16	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
17	0xa58876e525c19114b5e403c489bd22cb649a7de4	2
18	0x32491d838e0fd5bf33bb92cfd388403600130361	2
19	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
20	0x2d218b334d64b8247dfae99f9b22d61e8a716936	1
21	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	1
22	0x2914791a8a19a44a5b52b88d93ae5f93c8c5f60b	1
23	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
24	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
25	0x28834e8b1adfd48a734306b5d208b0096bed53a2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	84
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	33
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	12
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
9	0x8c598c042ce74a3d4cdb68bf5ae97b70d8c262bb	2
10	0xa5c1ce365ddb5a91ff466774ec4bdf8f97cb9f55 MetaMask Delete label?	2
11	0xcc7fa4438beb813c1d952c8339f4101f8ce9d9d1	2
12	0xd92e0767473d1e3ff11ac036f2b1db90ad0ae55f Uniswap Delete label? V3 Pool Delete label?	2
13	0x93e8542e6ca0efffb9d57a270b76712b968a38f5 Uniswap Delete label? V3 Pool Delete label?	1
14	0xa0ca5bebc42cdbf3623b1c09206ae4e3975b0fc7 Uniswap Delete label? V3 Pool Delete label?	1
15	0xa58876e525c19114b5e403c489bd22cb649a7de4	1
16	0xa588d7b03e940e63a90a07bd82971ad9064e7de4	1
17	0x22f9623817f152148b4e080e98af66fbe9c5adf8 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	1
19	0x2fc6b85345f82000acedda7c9599ac5c14a7befe	1
20	0x533b3c458589459dc9ae3d42439099d90df1acde	1
21	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
22	0x8c599820705f4dbb43ccc5a28ccc3a92461d62bb	1
23	0x8c59d4ad82e9d2bc5f3a8e0a976aaf036d5802bb	1