0xff559fc20d9b6d78e6e570d234b69c18142bb65e

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@tormius

tormius.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	213
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	15
3	0x90d25a0bf3f4c8aca69d4fd7e8e7df9d4a89e7e8	6
4	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	6
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xc2f394a45e994bc81eff678bde9172e10f7c8ddc	3
8	0xc6a873cc37388641039baef78544fb82721a70b4	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
11	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0xd269edc5e3c1e9248d7af208506f98457d2a1bcc	2
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
15	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x3f2eea452d4717dea05dbe55e1bfaf020294dd97 Uniswap Delete label? eXRD 4 Delete label?	1
18	0x33fdb3b9113691681168b0617f0809544277f912	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
21	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
24	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	1
25	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f4d749675b3e48bccd932033808a7079328eb48	6
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
3	0x4ca0bff7e464dd1f0a0ac9c197b9cf7e863f6d83	5
4	0x486fdd50ff79fe8b900bf89259e1fca9d874c1c9	4
5	0xf8c72cd243d05f6b095521fa6175b6981600e5b5	3
6	0xdf26290383814543ca8879dadd6c875a98990c75	3
7	0x4ca4c0cf397ca7f145b63af96cc766ba29696d83	2
8	0x4ca4c2039d8e59b93db34e55ba096f71740c6d83	2
9	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
10	0xb7ef4e1b04163f1bb912cdf115e172ab7439658d LibGenericSwap Delete label?	2
11	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	2
12	0x1d27d988690181cf777adff508ab3f8504804790	2
13	0x4ca4e29593fd327cf575c189a3a5af0d08746d83	1
14	0x4d5d7b04504530fc2fa5a8a95eafc464861cdf61 SplitWallet Delete label?	1
15	0x5be17a684a3c032c7d372bda21198b3a6dd3fc5e	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	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
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xad9c302e3ca74e6e9ecf64529011d11a6d3a8edb	1
20	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
21	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
22	0xc5ee3c8d11a702c8dc00247eadd9cff2abf40298	1
23	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
24	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1