0xfb780ff2c8b43b9e4d04fb6bc872d40256df775f

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dkden7e.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e990c62a671277031b930d4a1dbbc3b710a27e8	256
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	16
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	15
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
6	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	8
7	0x700d6e1167472bdc312d9cbbdc7c58c7f4f45120	8
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
9	0xf5374d452697d9a5fa2d97ffd05155c853f6c1c6	7
10	0x00e8c0e92eb3ad88189e7125ec8825edc03ab265	7
11	0x0c988b66edef267d04f100a879db86cdb7b9a34f XSwapper (Proxy) Delete label? XY Finance Delete label?	6
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	6
13	0x33bc45433053ee3c9dfae2697ef9529ec020ec83	6
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
17	0x19784051ee2c0c77aeb0c96d9698a64a1ff9c0a8	6
18	0xace5904631ee0c5ddb945a77c3c3b8c280a01e6f Hot Wallet Delete label? Nexo Delete label?	5
19	0xf77e0e4a53081cd62673690e214435c79fa3dbef	5
20	0xde6b4964c4384bcdfa150a4a8be9865c5b91e29c ReHold Delete label? Vault Delete label?	5
21	0x9665df2b69163411d9b089f6c192f8ceb579fb57	5
22	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	5
23	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
24	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
25	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33bc4000d5984d635f2a55cdf6ca4691a391ec83	81
2	0x33bc069d3f0aea2ed1643d2a7ae4f728630fec83	31
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	21
4	0x8e990c62a671277031b930d4a1dbbc3b710a27e8	20
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	13
6	0x0c988b66edef267d04f100a879db86cdb7b9a34f XSwapper (Proxy) Delete label? XY Finance Delete label?	12
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
8	0x0259bd00c5fe1538a7438e6e2be63518709d5361	9
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	8
10	0x83c5022745b2511bd199687a42d27befd025a9a9	7
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
12	0xd17cb0f162f133e339c0bbfc18c36c357e681d6b Pearl Delete label? Pool Delete label?	6
13	0x9665df2b69163411d9b089f6c192f8ceb579fb57	6
14	0x33bc45433053ee3c9dfae2697ef9529ec020ec83	6
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
16	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	5
17	0xb39722d8d9cfde14ff735fe9e6ab2f7e6bbfe7c0 Uniswap Delete label? V3 Pool Delete label?	5
18	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	5
19	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
20	0x892cc037da7615293d0d0a36e4b08218e5f91067	4
21	0x3da7e0320c04d88b71e0ada960aad3d21f10cadf	4
22	0x264e85c174e3db83a61c626a56112a8c3bc312fe	4
23	0x84ff2ddf2bc84e37ed3bd2d0192e8534d12574f1 Odos Delete label?	4
24	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
25	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	4