0x2659f6f81ca367d12342af32d8e29b6afab1027a

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cryptocracks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
2	0x9bcec14dc77c555d45921fd03ae98615c3c7152c PlsRdntRewardsDistroV2 Delete label? Plutus Dao Delete label?	8
3	0xdb06a76733528761eda47d356647297bc35a98bd	8
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	7
5	0x3eed641562ac83526d7941e4326559e7b607556b	6
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
7	0x66396b3c3d8446e364e805cb0e8c310dddff685e ExMarkets Delete label? Hot Wallet Delete label?	4
8	0xb271d2c9e693dde033d97f8a3c9911781329e4ca	3
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
10	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
13	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
14	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
16	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	2
18	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
19	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	2
20	0x481efdd010433ded1a931b557e4fe63b7b897964	1
21	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
23	0x6182f213a6904df9451e00e6f7716d95a39afafb	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x3eed641562ac83526d7941e4326559e7b607556b	7
3	0xbc943a0e16b68c53400b895167ead8a0570d3107	6
4	0xdb06a76733528761eda47d356647297bc35a98bd	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x2895bd09c585ac62fef99f0b8e17bcc9cbac9500	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
12	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
13	0xb49bb73f9de6f3718367b220549486eb98b893b1	2
14	0xfd3300a9a74b3250f1b2abc12b47611171910b07	2
15	0x5e4a92625a337707ba362abff463bccc5b896d21	2
16	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	2
17	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
18	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
21	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
22	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	2
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1