0xfc1ef2c27746832a13cf905479ef8e212a18227a

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kirilltr.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x31f207bccc4604a51fa099071c72cd025cc823e5 Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label? V3 Pool Delete label?	38
2	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	35
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	15
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	11
5	0x2992763f13a1acf8fa6c635268dbe70af0c8fdbc	11
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
7	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	9
8	0x2bd541ab3b704f7d4c9dff79efadeaa85ec034f1	8
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
10	0x4a79b0168296c0ef7b8f314973b82ad406a29f1b Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label?	6
11	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
12	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
13	0xe30d5bf485f7476ac15884a28ffb3c9cea635dcb Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Avantis (Avnt)/Usd Coin (Usdc) Delete label?	5
14	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
15	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	5
16	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	4
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
18	0x86459915525398a815592e96b0ee5ef12d13401a	4
19	0xc68efca6375b31cdc9b85de345e0f2e968d8a5fb PancakeSwap Delete label? V3 Pool Delete label?	4
20	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	4
21	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	3
22	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
23	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
24	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
25	0x987bfbe33c9cf18caa665b792db66339a9c16d32	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	116
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	36
3	0x9529746295eaffc60937636e32f234f06bd16af3 0xbeater.eth Delete label?	34
4	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	19
5	0xa89d5cc0a44d7926a820128e6b1c51fb9ca4e557	12
6	0x88b3c2d4690390d6fe63fcec984497a3785c6240	11
7	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	10
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	9
9	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
10	0x0259bd00c5fe1538a7438e6e2be63518709d5361	9
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
12	0x9526d8939cc0c19fdb8e5b2e937d1aab3d6f6af3	6
13	0x8b14984de0ddd2e080d8679febe2f5c94b975af8 FeeRouter Delete label?	6
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0xa89dac8fbeca4f5d1eb01e7c27a0a996cc51e557	5
16	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
18	0x83ec81ae54dd8dca17c3dd4703141599090751d1	4
19	0xa89dbbddc443ab9bc3e1662c49ff1bd83f1de557	4
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
21	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
22	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
23	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	4
24	0x152703894d31e54437d01b03bdd21c03583e9709 PancakeSwap Delete label? V3 Pool Delete label?	3
25	0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825	3