0xf951a1ab8052ff43ab83436afdcc0ae385b66e56

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cryptoinvestigator.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	153
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	131
3	0xd501d4e381491f64274cc65fdec32b47264a2422	116
4	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	108
5	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	97
6	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	39
7	0xa913882766af5ffd34e72bdd646e8e8957fe1842	35
8	0x52eaecac2402633d98b95213d0b473e069d86590 Alien Base Delete label? BasedDistributorV2 Delete label?	29
9	0x448c2474b255576554eed36c24430ccfac131ce3	28
10	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	28
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	28
12	0xd5c5a89ae6292d8c1fe342cf05111e7540a136b5 ERC20 Token Delete label? High Transacting Delete label? HorizonDEX Delete label? HorizonDEX Reinvestment Token (HRZN-RT) Delete label? Pool: Axelar Wrapped Usdc (Axlusdc)/Wrapped Ether (Weth) Delete label?	25
13	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	19
14	0x5aa5f7f84ed0e5db0a4a85c3947ea16b53352fd4 Portal Proxy Delete label? Symbiosis Finance Delete label?	19
15	0xd2ffe51ab4e622a411abbe634832a19d919e9c55	18
16	0x65528e06371635a338ca804cd65958a11cb11009	18
17	0x480d7949497bc29aaebb8d47f68a2dc6ff12ac85	17
18	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	16
19	0x859e409b84a79bf8b1e6d012eb6940483c3496de	14
20	0x070263cfaacc9e4a35244f4563ca01669f66702e	14
21	0xc69ccf28b0413b7a0475e1bd9297e0f2fae8ec32	9
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
23	0xdda6f92535679111c072c37900742e6341599889	8
24	0x2b0a43dccbd7d42c18f6a83f86d1a19fa58d541a	8
25	0xc8cfb2922414dcd4eb61380a8b59bb8166c225f1	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	203
2	0xc9c359012970663ca162495bcffbef6a54a4e83b Binance Deposit Delete label?	164
3	0x9552a0a6624a23b848060ae5901659cdda1f83f8	73
4	0x53942717af6bf9dfe6ae411441a9106c8f883674	64
5	0xc9c3f2ce0b4b58e77d08df9b18cb2bba45cae83b	64
6	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	57
7	0x53cf23b01f5f438503b8ff8db518442014a4e83b	40
8	0xd501d4e381491f64274cc65fdec32b47264a2422	39
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	38
10	0x480d7949497bc29aaebb8d47f68a2dc6ff12ac85	34
11	0x349f863cb3b3a4e739733c626aa03e43c01128ab Gate Deposit Delete label?	31
12	0x4b3d190ca333a1414376dd565acba58350a36d67	28
13	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	26
14	0xd79ef386f26e40b5e60e4aeb324f2678f6ebbf49 ALB/ETH V 2 Pool Delete label? Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	26
15	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	22
16	0x2bee6167f91d10db23252e03de039da6b9047d49	20
17	0x47b8d3292c21a91f7e53a43bd0066970a41b280f	19
18	0xcba7abe98fd6a65259837d76a3409841c1dd4288	17
19	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	17
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	16
21	0x448c2474b255576554eed36c24430ccfac131ce3	15
22	0xd804ba88371a3f00ddaca03cbc2b6c47f38105fc	15
23	0x0c4515bbbecf97e00385d214022062f9787ad93e	15
24	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	13
25	0x349f632faab1285b0348405841c0716cd8b528ab	12