0xe87c30894441c5024de0ec0d61fb181a71b1416f

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ewatruck.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?	3
2	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	3
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
4	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
6	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
7	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	1
8	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
10	0x818e78463043b0ec220ac6f956d4809c3027ee59	1
11	0x86574efaaaef04b374a4589a10cb6d943546a3dd	1
12	0xa7d978e373dfecfc161c691b442414835f7b2e62	1
13	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	1
14	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
16	0xcd9f56ade54202df1235f6f3ea098df4c28cf0ca kryptotrucker.eth Delete label?	1
17	0x00eb8bf6e59fd9754e9eb0bcc9e3c696513593a4	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
22	0x1f419f59f2fd13d418639dd8c348b7e436137c7c CliqueLock Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
2	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	2
3	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
4	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
6	0x5c010d0c624897f91ad611fd0ee2c12cd65ef396 Cryptomus Deposit Delete label?	1
7	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
8	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	1
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
10	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
11	0x72cc017a624cc3defb9092b6dd90af9fac7d12b8	1
12	0x98a497ad9fec666ddcccef182a277f5d9ac709e3	1
13	0xa7d978e373dfecfc161c691b442414835f7b2e62	1
14	0xb16772f182ff4e40ebb541e767be6084e7aa458a	1
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
16	0xe3ff4c94f1ac202a91db33de37ee7c9fc32681a8	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0x46ee9d9b8f4ef9d75057e33c840b28e62dda925c	1