0x240f896698438dbb7c4ad9b7372c6ee1e765a488

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multipller.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	61
2	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	46
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	40
4	0x7b94a5622035207d3f527d236d47b7714ee0acba PancakeSwap Delete label? V3 Pool Delete label?	35
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	32
6	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	27
7	0x5fbd1b5aa82d09359c05428647871fe9add3f411	21
8	0x200000000000000000000000000000000000010c	15
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	12
12	0x0d30a2a29fdbd4f1683769cdc3ddb374562adcde Staked Skeb (STSKB) Delete label?	12
13	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	7
14	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	7
15	0x2000000000000000000000000000000000000079	5
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
19	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
21	0x4a7311e085d85819900b70cda3e81892018144e9	3
22	0x0cc2caed31490b546c741bd93dbba8ab387f7f2c Fx ERC20 Child Tunnel Delete label? Polygon Delete label?	2
23	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	79
2	0xd0619f184bc735f4d07fa36322e69ff15e8bfbb2	47
3	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	44
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	32
5	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	31
6	0x200000000000000000000000000000000000010c	26
7	0x2000000000000000000000000000000000000129	19
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
9	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	18
10	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	8
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	7
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
14	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
15	0x2000000000000000000000000000000000000079	3
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x0d30a2a29fdbd4f1683769cdc3ddb374562adcde Staked Skeb (STSKB) Delete label?	2
18	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
20	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
22	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
23	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
24	0x0cc2caed31490b546c741bd93dbba8ab387f7f2c Fx ERC20 Child Tunnel Delete label? Polygon Delete label?	1
25	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1