0x016fd003eef102d19ee92a00e93667cd9849b290

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	202
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	32
3	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
5	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
8	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	10
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
10	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	5
11	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	4
12	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	4
13	0xeb0e6ecd0e78b0a84ecd9663a041f453c454a99d d3rwisj.eth Delete label?	3
14	0x52beec59461f28d73522197c1437580e110fa212	3
15	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	3
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
17	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x5079fc00f00f30000e0c8c083801cfde000008b6 MEV Bot Delete label?	1
20	0x8b23a0844b46cf6a3a6415eea094e42105fcdba3	1
21	0xe2228e892aae78fffd5f27d158074e888b72b5b9	1
22	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	1
23	0x9b2662dc8b80b0fe79310ad316b943cb5bb15e8b UNI-LINK Delete label? Uniswap Delete label?	1
24	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x9c1756698c823235f8d07bba4301d89e00936ae5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	249
2	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
3	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	13
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
6	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x0eae044f00b0af300500f090ea00027097d03000 MEV Bot Delete label?	7
8	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
11	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	5
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x52beec59461f28d73522197c1437580e110fa212	2
16	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	2
17	0xeb0e6ecd0e78b0a84ecd9663a041f453c454a99d d3rwisj.eth Delete label?	2
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
19	0x701a24d812e4d9827ec8dd2b3eed726ffd9b4065 "nyyc" on OpenSea Delete label?	1
20	0xd3987e01ae4ce6664ddc5634fece622bf6004dc6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	1
22	0x0619062b988576fe2d39b33ff23fb1a0330c0ac7 Uniswap Delete label? V3 Pool Delete label?	1
23	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	1
24	0xe2228e892aae78fffd5f27d158074e888b72b5b9	1
25	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1