0xfe4161fef79ecbd9948039bbe96aa68bf6a5c64f

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captaintrips.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e LINA Delete label? SushiSwap Delete label?	25
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	16
4	0x1b9973d35235c103e963539607c01e4c69119a9a	15
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	14
6	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	14
7	0x04ca0c71eec16fd4fa9d35ac924cc33eeb4187a2	14
8	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	13
9	0xb6b786a71e9da4e986a549642c2ac88a64ed7b97	9
10	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	8
11	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	8
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
13	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	6
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
15	0x7f0bd9a0ed7bfff477b278895646678971491999	5
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
18	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	5
19	0x9b92c49291d90a42dcffd773a154bd19761b8d54 SushiSwap Delete label? V2 Pool Delete label?	4
20	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	3
21	0x59b88e4fda443b9e10a2a172af4b8faceb28f7e6	3
22	0x9f8a9cce6336fd74c8a7d18316d332a4bfef9159	3
23	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	3
24	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
25	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	29
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
3	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	22
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	21
5	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	18
6	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	17
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	17
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
9	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	12
10	0xbb7cf9a1b0c2af40b98a9018e3e9f756fe0ad3bb	11
11	0x9ee5a605a5b1ade02d5886d27cbc1e0c36f4848d	11
12	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	8
13	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	8
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
15	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	8
16	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	6
17	0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e LINA Delete label? SushiSwap Delete label?	5
18	0x3827f0e43bb7d52a2ddd40eb8812180394a21b0d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WRLD 3 Delete label?	5
19	0x6546454a1c120a7d7a142c6fa9ba9ef5e9b6185c	5
20	0x91da29105a15204cf81b7b541878622ce8166f93	5
21	0x7efd2626ee9ba89b46630c4bbf684561abab6733 LINA-USDC Delete label? Uniswap Delete label?	4
22	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	4
23	0x04ca0c71eec16fd4fa9d35ac924cc33eeb4187a2	4
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
25	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	4