0xffb7ebafa6e513060182d3d7d838322fc94c1903

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lgtbiq.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b93950a9b589bc32b82a5df4e5148f98a7fae27 Uniswap Delete label? V3 Pool Delete label?	33
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	27
4	0x13828e80acb4764ae5e19340617d444504cf6f2f	17
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
6	0x2f2d1a7b1839f305be6cac21383296f8589bf63d	13
7	0x3e34e07ecc604343f093208efe44983ea8b9a842	12
8	0xfc2ab336d8358a987fa8d5b5e36aaf2be8bbe2a8	9
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
10	0xec758d906e3c4b8b88d175e603484f343132f574	8
11	0xd79ef386f26e40b5e60e4aeb324f2678f6ebbf49 ALB/ETH V 2 Pool Delete label? Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	8
12	0x99554fa8b48f735d4ccce5e077742cf2d084b258	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
17	0xaff9d848021b943da0a1cadef8b83f949ac30c2c	4
18	0x628245ecedb180e4ccbe31a3c05e19b6bcbd1f8e	4
19	0x970369cb51243d935a546da87282e83fe5f71c7b	3
20	0x35e8fc7706f4a856159007a255ee957972098658	3
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
22	0x055d0f4ab9922c006220e32b75cf02083c955e93	3
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x29b1c37d3c9892f45f8d92d3ae456d5d6b9a1e93	3
25	0x11b7ef0a06a402a3e8a26f35d211de55ec779fa3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	17
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x2f2d1a7b1839f305be6cac21383296f8589bf63d	13
5	0x6b93950a9b589bc32b82a5df4e5148f98a7fae27 Uniswap Delete label? V3 Pool Delete label?	10
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
7	0x8a3fa6c5fdcddc14c2105b866778402bd94faa3a	7
8	0x31b6bf51190319e24255f384ba23bb4a8adf7fe4	7
9	0xbae9e3559e1e02703adbef6e27c0b868f9a16b5a	7
10	0x13828e80acb4764ae5e19340617d444504cf6f2f	6
11	0xd79ef386f26e40b5e60e4aeb324f2678f6ebbf49 ALB/ETH V 2 Pool Delete label? Alien Base Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
14	0x81a2746d16199cdbabfd02e1a3cd1c60a319dd1b	5
15	0xa59c9d351163fcce17bf693027b076c624e75a53	5
16	0x0b4ab61ecb03051a204b0267e7f805b1c159a2ea	4
17	0xf00d0e11acce1ea37658f428d947c3fffaeade70	4
18	0x0aedaa099a9878cd546182dc02d7480cb77098c8	4
19	0xec758d906e3c4b8b88d175e603484f343132f574	4
20	0xfe8af08e022b4049aec59c75c662cf2a3643d906	4
21	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
22	0xc643d0f71c6425fc9e91a917148e5252a2e07fe4	4
23	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	4
24	0xcf386f5898d6ac00a270efc8763b47ad4f98d3c5	4
25	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	3