0xfee285cf79719fc3552c5f7c540554f09dadad21

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parsek001.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	30
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	17
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
6	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	6
7	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	6
8	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
10	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	5
11	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	5
12	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	5
13	0xae56177e405929c95e5d4b04c0c87e428cb6432b	5
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
16	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
17	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
18	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
19	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	3
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
21	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
22	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
23	0x39a6567c3e01d28c37403c8782de78490d9204fa	3
24	0x0a95ba204ae12d4c2ea83e5686d4ccc928bfb12f	3
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	39
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	38
3	0x0259bd00c5fe1538a7438e6e2be63518709d5361	34
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	24
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	21
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	19
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
8	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	10
9	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	8
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	7
11	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	7
12	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	7
13	0xbbee07b3e8121227afcfe1e2b82772246226128e	5
14	0x0000000000000000000000000000000000000fee	5
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	5
16	0xae56177e405929c95e5d4b04c0c87e428cb6432b	5
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
18	0x88cbf433471a0cd8240d2a12354362988b4593e5	4
19	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	4
20	0x000b236cfca6018884051435196c9edc73fc4622	4
21	0xdf0dbc66f85979a1d54671c4d9e439f306be27ee DCAHubCompanion Delete label?	4
22	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	4
23	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	4
24	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	4
25	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4