0xfc2269d193ed96015a34d030d5a2b3eaf6f8ac35

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samu9349.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	22
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	19
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	16
4	0x915fbbff55775b6243a3edb42be08554c44de45a L2Vesting (Proxy) Delete label?	7
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
8	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x3b3ddb05686ff0d587b80b4dc95b815399479292	2
11	0x1da26ebce9c37c67f1d52039096fcc019d0c0565	2
12	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
13	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	2
14	0x43444d39bffb213fe0ed036b8c4cbb2bc70ca809	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
18	0x27b26e7cd9c52eb5ca0e7ac013dca621536a8fff	1
19	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
20	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	1
21	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
22	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	1
23	0x18aec6c407235d446e52aa243cd1a75421bb264e PlanManager Delete label?	1
24	0x244913de30d56df951a169bc5e6225797a8940b0 NavigateRewards Delete label?	1
25	0x3ad53349613bfb28b699543f61b5d98ca1aa0c86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
2	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	12
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	6
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
6	0x0929222bc7cc533aecc1ccfe9d9bd6ecbb0cbf43	5
7	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	2
8	0x0dd28196639f038f9809e0a4c63ca77e3365bb7b	2
9	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
11	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	2
12	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
15	0x5f98aa28977527b77380953e0f0224fe10e17920	2
16	0x76bf0abd20f1e0155ce40a62615a90a709a6c3d8 Uniswap Delete label? V3 Pool Delete label?	2
17	0x49de7ff2660b3271cf6f535d50ff2580de6767e2	2
18	0x6c9e5e8707dcdc0c5313f2095f387a35a8916294	2
19	0x585f5edb5db770d0266b408fb52977af53986877	2
20	0x7a68b10eb116a8b71a9b6f77b32b47eb591b6ded	2
21	0x2279c030281eacd151b4cb83103cb3d4654ebba4	1
22	0x36d4686e19c052787d7f24e6913cebc025714895	1
23	0x584853adf18f2085bca34cb4cdf3cfadb9baa198	1
24	0x584811ed06a72b5eea8d5a4846b3225f0861a198	1
25	0x2edb6a1fc0772a4ce384eaa4b8ed81f9f8598a5f	1