0xf2dc721205e2703e0ede8891819c26e95d162075

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btcgenie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	156
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	56
3	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	25
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	22
5	0x37c3f03c82fc0eae1a39310b6799b70cbfec5332	21
6	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	21
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	19
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	13
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	11
11	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	10
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	10
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
14	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	7
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
16	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	7
17	0x864b314d4c5a0399368609581d3e8933a63b9232	7
18	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
20	0x505be4082902f9db395597c69e65471e95dea8b7	6
21	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	6
22	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	6
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
25	0xd84499a904aa1ec1da1e839c2a4ea25654ce4c84	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	170
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	48
3	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	22
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	15
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	12
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	12
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
9	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	9
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
12	0x776df03a2d5a1baec99181694f831d930205b811	7
13	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	6
14	0x21634cb275c42dc64ef0c9541fafd935d62cc45d	6
15	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	5
16	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	5
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
19	0xdcc8a6ba71a6c0053cbb32f935e9b4b64d465ea3 Maverick Protocol Delete label?	4
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
21	0x7682c12f6d1af845479649c77a9e7729f0180d78	4
22	0xba7eb02284c42c0645ea5b49d571c56211bad8ff	4
23	0x5839389261d1f38aac7c8e91dcda85646becb414	3
24	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	3
25	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3