0x0244480cbbaf1ddca3e5d487ed4e66ba80c371fe

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projectbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	29
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
7	0x12659d7ecfdde69f19cea138799eb7c6e0212a2c	9
8	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	9
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
10	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	5
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
16	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	4
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
18	0x895cc0cd2bc2a11e03aaaa2c6c2ab19ede862f1f	4
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
22	0x429d2daabf4d281e8d768f6c08a316e90957ddec	3
23	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xfc17fe7f29f3cfd73d60985b2c3199a09b9cf7cb	11
5	0x200bc591400ee0a0abc370c9e668055666f1ee92	11
6	0x481efdd010433ded1a931b557e4fe63b7b897964	8
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
8	0x429d2daabf4d281e8d768f6c08a316e90957ddec	8
9	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	7
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0xca35819eec6e2761347d7fb9bf25709e44fc55cb	7
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
13	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
14	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0xc525f04eb089462720fcf29eca81c28369d91bb0	5
17	0x12659d7ecfdde69f19cea138799eb7c6e0212a2c	5
18	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	4
19	0x895cc0cd2bc2a11e03aaaa2c6c2ab19ede862f1f	4
20	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	4
21	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
22	0x5239873c892376799b6cb49a3cfb1146d4a260b8	4
23	0x1ff2ed7765b0e526d0e3cf2503cf69af057ade9d	4
24	0x9240c0e888c78579c9673f533f8383070142a084	4
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4