0xffdf94fd422fde451d5eb262be02e489273b9767

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kanshz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	29
2	0x4c95f8c1de35dd6eb169afefa52af915c6949353	25
3	0xb68f6d542bee0e2a3a0df0de4a2d7d76ffff924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	18
4	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	17
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
7	0xfb2be279dcafe6b5364e4c49a0a39aedf9c38ac7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
12	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
13	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
14	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
15	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	5
16	0xba9c6b15946db3e7ef176f983ede4e1d12d4bb9f	5
17	0x35711762a434964ae286a12f0bb1c86e418d6bd2 Uniswap Delete label? V2 Pool Delete label?	4
18	0x87999855c8b8a15d23e3bb9326b9ce6241fdde7b	4
19	0x231f0e10e095d7f78d29c9a8aa76991a013c1e72	4
20	0x3a26c6dcab7b62ec4e1aecd2c415210c200084bb	4
21	0x8b1fafbb9bc8d546cb9c990474ee46eeb61ad1ef Uniswap Delete label? V2 Pool Delete label?	4
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
23	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	3
24	0x5816fef9f9a51390c3d5ecf42a1b51c73552149b Uniswap Delete label? V3 Pool Delete label?	3
25	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	29
2	0xe90c59dc30ae37b8d1a83b98778675374bdbcedf	26
3	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	21
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	16
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
6	0xa2e1bcd6bf717e3baa1dc184c5c32fd40271a82e	15
7	0xc200f21efe67c7f41b81a854c26f9cda80593065 Aerodrome Finance Delete label? CLPool Delete label?	10
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
9	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
11	0x756fd103e8c9f8c7b42fa8d918839a232bdbcedf	5
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
13	0xe90cebc2d9c0235f398e18d53b19afb25fb1cedf	4
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
15	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	4
16	0x6e13e5c53f23c815f526899c5c8b246af6c7d308	4
17	0x532b5556cd2a3dc91784f689e4b4b22e30f0746c	4
18	0xa02fb8b980fbf1a1f4fb18c47efd3d878ea9fb0f	3
19	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	3
20	0x0ed28511e0436093811dc2539c43d9f22e3b01a7	3
21	0x3a1ea4bb016aea51c88eb768b6a4557c48b6cc18	3
22	0x1eca4dd8ecb97b45054c81438f6f49d18ce4f343	3
23	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	3
24	0x833c7db344663b532278b35c7de5eafd251190ba	2
25	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	2