0xf908f08b5c694079b26d61f7a059f61d20a53121

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DXswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd97672177e0673227fa102c91bfa8b8cfa825141	8
2	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	7
3	0x0c470f23b09847fc99e20b63aa9b0c3db13bacf7 jjunior.eth Delete label?	6
4	0x58fc8a5d2bc89dc1a353537271a217a6f64c92a4	6
5	0x287cdd0a59d69e9f101e90bdbcc892607df08cf9	5
6	0xed4de839da369ee4c7077b0358e21d9100506d71 DXswap (DXS) Delete label? Swapr Delete label?	5
7	0x6a6d1b88cfc1b449d3705865c4e4fdb32168c7d5	2
8	0x28a13285e9f647a07e9bbe10a5549aeb559e09cb	2
9	0xc79a34549f4cf8d987a76a923e40fe0da52052bd	2
10	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x3b2dee99cef9c0a3f31d1d417b05ce18d06c05a3	1
12	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1
13	0x569a11e9c23f6716073aeae549ec69de6356f9b3	1
14	0x23319e4d67ad0673a73f54d9d1666ce3e0439265 yk095.eth Delete label?	1
15	0x664fe0585ee5df5d0d18f481fcd197c6d00ab25c	1
16	0x1e79ae5db7c7ff66a5fa86e0003483a1703dfea7	1
17	0x6b1af14d58c0dcd02dae05198d1da983aa28d344 bitcoindai.eth Delete label?	1
18	0x6f82a3c19dc0f8d745b72aa263d8b37a1ff18946	1
19	0x7e77584ca62c7b2c8ce8f2ef57acdc3f715c2e80	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
22	0x93131efee501d5721737c32576238f619548edda	1
23	0xa22dda78d41844054b13d375a9e4132ebfa4c960	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xfaab5e674193e2055d083ea47f7a4b9c895cd051	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58fc8a5d2bc89dc1a353537271a217a6f64c92a4	5
2	0x0c470f23b09847fc99e20b63aa9b0c3db13bacf7 jjunior.eth Delete label?	4
3	0xd97672177e0673227fa102c91bfa8b8cfa825141	4
4	0x971dc454d50704224c23a304f6fed9c538b4b855 @John20951277 Delete label?	2
5	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	2
7	0x287cdd0a59d69e9f101e90bdbcc892607df08cf9	2
8	0x28a13285e9f647a07e9bbe10a5549aeb559e09cb	2
9	0x1d5702c6d7eb30e42a8c94b8db7ea2e8444a37fd Kyber Network Delete label?	2
10	0x569a11e9c23f6716073aeae549ec69de6356f9b3	1
11	0x5db80967733bcdcb31f0b03ffce86bf30482c82d SushiSwap Delete label? V3 Pool Delete label?	1
12	0x6789e9cd86d0f05b9aa489574bb78e6fb27158b8 72126.eth Delete label?	1
13	0x690f62a99eed72de9fb47939bdec7f27f576206f	1
14	0x6b1af14d58c0dcd02dae05198d1da983aa28d344 bitcoindai.eth Delete label?	1
15	0x72c8294e07d7898f8eb36c26ae4b82f521c87ace daibtc.eth Delete label?	1
16	0x7e77584ca62c7b2c8ce8f2ef57acdc3f715c2e80	1
17	0x7ff695f05a773960510eb957ea160e438d3d1182	1
18	0x8331721c3dff00830140402214e4f73c94283256	1
19	0x8b8149dd385955dc1ce77a4be7700ccd6a212e65 Pool Delete label? Zyberswap Delete label?	1
20	0x93131efee501d5721737c32576238f619548edda	1
21	0x93669cfce302c9971169f8106c850181a217b72b Kyber Network Delete label? KyberSwap LP SRGD-USDC (KS-LP SRGD-USDC) Delete label?	1
22	0xa3c3c2a4f2e2d241f7e6a8fea1a48fdc34edce6f	1
23	0xbf12941a86e3184721f98cdf2008bd659ffe27c9	1
24	0xc1ad239594c165bd4d8847d281232172a4520818 Camelot Delete label? Pool Delete label?	1
25	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1