0xffa011411e212946528060be3611ce46c5773c6d

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xdexs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0x8fe8145564fb355de820a04d1d5cdd84c360ed14 Uniswap Delete label? V2 Pool Delete label?	4
4	0xedafd349bdac6baaefc13d06b3aa2db779534656	3
5	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
6	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
7	0x67ce303f24b3841698891cece349072856b80a9c	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
11	0xcfccd3eb9f54fc9b3e171e9d128160701f38033b	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
14	0x363ff17bc0fcd6092cb32cf57802e79a9fff5be5	1
15	0x191f4a638086255a1e5c860ec209f8c327fbca5a	1
16	0x363f9a23abc73e988b6d56e77a6c78743b495be5	1
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	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x691d49465a42f92c822771f975b9ef5223fd1cc3	1
21	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	1
22	0x50023e380271e76041c92b05c9967aacc1452e52	1
23	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	1
24	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
25	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x363faab18e4f210fcae9d0ed217b197401a05be5	8
2	0x363fb05b7f5057fd8c9318a151661a7c73fa5be5	6
3	0x919e43a2cce006710090e64bde9e01b38fd7f32f	2
4	0x8fe8145564fb355de820a04d1d5cdd84c360ed14 Uniswap Delete label? V2 Pool Delete label?	2
5	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
6	0x363f9a23abc73e988b6d56e77a6c78743b495be5	2
7	0x79ef3ecda775860a2351ae2a7b80c4d80ba47f72	2
8	0x5839389261d1f38aac7c8e91dcda85646becb414	1
9	0x6136494db8a33707b2da36c2608994982efa04c2	1
10	0x625bb9bb04bdca51871ed6d07e2dd9034e914631	1
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
12	0x76a411f14a704099ba476ce8dffc288a53295218	1
13	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
14	0x92d0ce4083803abfb0f1bffc5392657afa4728da	1
15	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	1
16	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	1
17	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
18	0xc0c0598431ed309c320a14e8538158efea4b7183	1
19	0xc231fce68896fac20854de88fb01d8892d2660da	1
20	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
22	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	1
23	0xdd47ea2268df00424927430a43bdd6d8a5720ef1	1
24	0x17fd5a1e7051a6118a69f494937e9d48c94b5272 Uniswap Delete label? V2 Pool Delete label?	1
25	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1