0xfe1f9fff67c9d61e2afa4ac1532cb052f486de9e

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zeitghost.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	11
2	0x815357244ad8af7fc2ac4c85d01b930e0dbdf196	7
3	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
6	0xce97afc97c0670d8fa07692a17212007b39459c0	5
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xd023ca3d610d41493de2211042dd5a01e9ace234	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
12	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	2
13	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
14	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
15	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x6f1d9f3ac86eef34d1e3586208b1a6e619d915c3 UniswapV2Pair Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
20	0xa2c1c1a473250094a6244f2bcf6cb51f670ad3ac L1ChugSplashProxy Delete label?	1
21	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
23	0xb1183c0d4ab7693eebe3b6b2c19d6b46f6e79654 Gnosis Safe Proxy Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x815357244ad8af7fc2ac4c85d01b930e0dbdf196	13
2	0x80a508476049254d461b3045c3c283c6bc52155d	9
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
7	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
9	0xd023ca3d610d41493de2211042dd5a01e9ace234	2
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x6f1d9f3ac86eef34d1e3586208b1a6e619d915c3 UniswapV2Pair Delete label?	1
12	0x72b1410df9d22d5a3416066663fcc36b460c579a	1
13	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x063e913f23d2314d75962871b10eecf48c539046	1
15	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
16	0x8a0a9b663693a22235b896f70a229c4a22597623	1
17	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x92f419fb7a750aed295b0ddf536276bf5a40124f Tatsu Delete label? Taτsu (TATSU) Delete label?	1
19	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
21	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
23	0xd6f0f705f4aafa65cf40531c0d51f0ff8d165a99	1
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1