0x1a4ae6711c0fc78d3652b66c0dd5dd54c7f89523

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81961.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc320173c351a5a144633fac48917182dcb16b150	2
2	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
3	0xb3fc739972795e0f2a8da00173ee9cf834b54541	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
5	0x17cd4df89a0b15a4c28ad2e8180e7c90fc383c50	1
6	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
7	0x2ee2c12e1a3c6577bbf681bad5e6b239f9b17f95	1
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
9	0x546d30772ba437429caa5f2e2e5fe2fe7f18b625	1
10	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	1
11	0x54f5044efd8538c41ccd4bffb06cf375c9bbb6c4 UniswapV2Pair Delete label?	1
12	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
15	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	1
16	0x819b6cb7e050c80c6a2a4b8d3ebba146a11469eb	1
17	0x826648f26764f9f6c6461b536fed430f00064674	1
18	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x99fe00026247953e792a7f02ada40714e8d20733 Uniswap Delete label? V2 Pool Delete label?	1
23	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
24	0xb50b648191238263501a39b2b9795162fe8c190d	1
25	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	2
2	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
3	0xfbed130f618e093a5ffa93b126b6d6e42b787114	2
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
6	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
8	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
9	0x4d174f1e256192a067a7079acaa6ed6d3972b086	1
10	0x546d30772ba437429caa5f2e2e5fe2fe7f18b625	1
11	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	1
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
13	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	1
14	0x6f4217a5eb2e8de0e4fc0ef9fb73a1428d67a626	1
15	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
16	0x826648f26764f9f6c6461b536fed430f00064674	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	1
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
20	0xb50b648191238263501a39b2b9795162fe8c190d	1
21	0xc320173c351a5a144633fac48917182dcb16b150	1
22	0xc585df3a8c9ca0c614d023a812624be36161502b	1
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
24	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	1
25	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1