0x0ab94c79f986bbf77df888ac25e348cc3d7c9af8

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tradecitypro.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	11
2	0xd91fba4919b7bf3b757320ea48ba102f543de341	10
3	0x685e852e4c18c2c554a1d25c1197684fd9593145	10
4	0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7 RewardsDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	9
5	0xa9aa35b5481a7b7936d1680911d478f7a639fe48	6
6	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0xd3a9a2ebd567030bb1f1c3fb21a4a203d51c246b	4
10	0x384d2094d0df788192043a1cbd200308dd60b068 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
12	0x3510e96226894fabc37d1eb0e3122e33791da225 LINK Delete label? Solidly Delete label?	3
13	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	3
15	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x01d12859e2eaaec7baf7b8c2548c8b91e5afbc62	2
18	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
19	0xd9093a0b2687cff5c0936bc3b2fab3563adab57b	2
20	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
21	0x0737f7042d44ab28b5759a490d03e1a0572458d7	2
22	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
23	0x407ebeb8640633c7d92b0a7eeb6d187a50fecbca	2
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
25	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x3510e96226894fabc37d1eb0e3122e33791da225 LINK Delete label? Solidly Delete label?	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
5	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
7	0x3180bac6dd0e7e4ef91f9825dbce178ddc19f6c6	4
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
9	0x02704ed8b5a8e817f354d59432e115e0d8053394	3
10	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
11	0x262faf36239baa6488c116f273c9b98a1f117ad9 Uniswap Delete label? V3 Pool Delete label?	3
12	0x6146be494fee4c73540cb1c5f87536abf1452500 Solidly Delete label? SolidlyV3Pool Delete label? USDC-USDT Delete label?	3
13	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	3
14	0x318424be33e5e4ee58531096b2c316739d19f6c6	3
15	0x41d3d33e20b20ad0c8af3b8d89a33f2363f587b3	3
16	0x08b8cebfca0f49a9303bab1cc4e2c25d280f2c00 Uniswap Delete label? V3 Pool Delete label?	2
17	0x0737f7042d44ab28b5759a490d03e1a0572458d7	2
18	0x831336488be0ce343af072cd4f5f4b43b832801b	2
19	0x9d8108ddd8ad1ee89d527c0c9e928cb9d2bba2d3	2
20	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
22	0x5585d3a14c4255ab12059dbc75108ac76bf0a092	2
23	0x3b21c2868b6028cfb38ff86127ef22e68d16d53b	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2