0xfff8fdd950b666a6178187521e3b2f0fb199a275

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sivaganesh.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc110f854c0a0d3d07089ad966b5b29b723d7deb	87
2	0xcc11ccd15d983fe0b4026fc9c47db57e4d1d7deb	87
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	37
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	26
5	0x47b7c6a0805e7dbf9ad253d5a12e90c089747ac6	13
6	0x40f0a05c8c7a86ad1491a3911c293e093fe92436 Decentralized Exchange Delete label? Dfyn LP Token (DFYNLP) Delete label? Dfyn Network Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	9
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
8	0x70d76e0fc933da6bdf49a006bbd10aa2369e9b55	8
9	0x46fd018b32a9315ef5b4c0866635457d36ab318d	5
10	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	4
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
12	0x9334d656ae7a6ae62dec39a76c5e875f2ba7035e	3
13	0x4c38938e21cb9796932b0b0cc3f8a088f07b49b0	3
14	0x583dee937e84b0ae190d62eeb38d34e4874f7a53	3
15	0x85e553fbe3c912944be609e0b6ace654444ace2c	3
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
18	0x9ba9dd25dcfbbfedc823b457e44320d44ce6215b	2
19	0x85e598d8b4ae1c8c3e0e0990a6fc84d0aa81ce2c	2
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
21	0x35a559e1e41b1137c02a6d683663a5564fb9570c	2
22	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	2
23	0x3408f9b3f66cea63ba3e76f186039d91d262f823	1
24	0x31df1df436d7815876aafff14e3bbfd616d55565	1
25	0x08b89807ac33ca637de7dcfbdd68035c43e631f1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc11ccd15d983fe0b4026fc9c47db57e4d1d7deb	318
2	0xcc110f854c0a0d3d07089ad966b5b29b723d7deb	297
3	0xcc111ec09a488b05afc2da42d2f587b73cdf7deb	32
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
5	0x36c80015d44bf52de9ab7c6015408298bae13e2b	24
6	0x791d56d007af3bd9a62c1a938444282ee3124e0c	16
7	0x47b7c6a0805e7dbf9ad253d5a12e90c089747ac6	16
8	0x36c8094fe6973c0693c77cda740d29fac5873e2b	13
9	0x70d76e0fc933da6bdf49a006bbd10aa2369e9b55	12
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
11	0x1396f41d89b96eaf29a7ef9ee01ad36e452235ae	10
12	0xce9cc1fa6df298854f77e92042fd2a3e7fb27eff 1inch Delete label?	9
13	0xcc11da876072e1c8b7cad463b4374f02f2be7deb	8
14	0x70d7b9f506428849072e2ca01ad0727a5e9e9b55	7
15	0x70d717447e261db96c5b0fba4945e43d4a249b55	5
16	0x9e01f165adfd4e5d61146102a45031b64955035e	5
17	0xf60d4a66b92086c14f79afdcddd79dd9de22035e	4
18	0x70d7eb82e173657bd4580a074d9e3243b7969b55	4
19	0x36c884e475e65006916acf1e15c3df335a253e2b	4
20	0x793441d7fa103402924cdeffd6878d550fd43fe5	3
21	0xcc11cfc824bb08287e7188d9407d973c567f7deb	3
22	0xd59f5dabda45cac53174a70e974ff2edab59b440	3
23	0x46fd018b32a9315ef5b4c0866635457d36ab318d	3
24	0x7bae41721faf8718f76c7dc132239a5b2f823dc0	3
25	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	3