0x2967e7bb9daa5711ac332caf874bd47ef99b3820

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OmniBTC

SoDiamond

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	83
2	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	52
3	0x730691cdac3cbd4d41fc5eb9d8abbb0cea795b94 UniswapV3Pool Delete label?	43
4	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
5	0x903f66bc450449e4894997df8c394183fe86bd40	22
6	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	21
7	0x8f5915a19eb2ba78bc90ad0317d9ed0d161cbfec veronika85.eth Delete label?	20
8	0xc0ae3e40210594ac73777358faa068b134efdf3b dxpacific.eth Delete label?	18
9	0x73fa41c01077fe85ed557125848c509b013272e0	16
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	16
11	0xeda73c9fa6a90cea2bcc5529e9e12c012e13655b nickudn.eth Delete label?	12
12	0xebbe016a81ecf0133234cf0abd06f047c5d4d5f3 duzzi.eth Delete label?	12
13	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	12
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
15	0xf2a72cd8ca69de473cb59a0d1004be194d131183 miki39.eth Delete label?	10
16	0xbc4ed96cdd7fa0e7ddbc5b2a9633fa52ce2d66de yoyojojopink.eth Delete label?	10
17	0x8439a3b6ed9cf3771ba4b91c2812316a209ec194 meticulousmofo.eth Delete label?	10
18	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	9
19	0x227d69418c80b25254ce5d1db1c1805b13072116 jeslyn8933.g Delete label? jeslyn8933.mode Delete label? t8blockchain888.bnb Delete label? t8blockchain888.eth Delete label?	9
20	0x363dd527a677692428fdad82ee7eb6cc8be270be imhansehan.eth Delete label?	9
21	0x7e94850ea092dd314c0519ad675885b50564dadb avactorwannabe.eth Delete label?	8
22	0x642d38840ebfda55911f83b1cf8b5fcb1d5fce36 luckydao.eth Delete label?	8
23	0x08d8db85ad681fa6a80c0d1fab9312f00d1a1888 0xjolin.eth Delete label? 66008.bnb Delete label? @harvey8181 Delete label?	8
24	0xdfb34114abdb32d105a4551117a151c4fdf89a33 @Anil2878396 Delete label? anilaaron.eth Delete label?	8
25	0xfcccdcbfcae4e90f6ed301c0d7c8bac1183a32e8 ballinbobby.eth Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	228
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	81
3	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	41
4	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	28
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	19
6	0x73fa41c01077fe85ed557125848c509b013272e0	14
7	0xc0ae3e40210594ac73777358faa068b134efdf3b dxpacific.eth Delete label?	14
8	0x8f5915a19eb2ba78bc90ad0317d9ed0d161cbfec veronika85.eth Delete label?	13
9	0xbc4ed96cdd7fa0e7ddbc5b2a9633fa52ce2d66de yoyojojopink.eth Delete label?	12
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
11	0xd455712e43582134f101a0c686d26548b5438a3b krajinka.eth Delete label?	9
12	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	9
13	0xf2a72cd8ca69de473cb59a0d1004be194d131183 miki39.eth Delete label?	9
14	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	8
15	0x3106d1f76387b0ba0a910964d82a6390732ea6e5 oberlahrfong.eth Delete label?	8
16	0xebbe016a81ecf0133234cf0abd06f047c5d4d5f3 duzzi.eth Delete label?	8
17	0xfcccdcbfcae4e90f6ed301c0d7c8bac1183a32e8 ballinbobby.eth Delete label?	7
18	0x903f66bc450449e4894997df8c394183fe86bd40	7
19	0x730691cdac3cbd4d41fc5eb9d8abbb0cea795b94 UniswapV3Pool Delete label?	7
20	0xd044a705a95be2dcada37707e7f26cc9420185e0 0x80088.eth Delete label?	7
21	0xd7da4b7c0d8054e5755a811334fb223f3f5e0f23 spradhan.eth Delete label?	7
22	0x21606ee18fc1c9b398c25f56e98e6035ab434299 tuanla0203.eth Delete label?	7
23	0x475ef14946852a649ef32cea3158d090e0d85c34	7
24	0x180013ec106506f1abfc564130239b358080d656 autodca.eth Delete label?	6
25	0x8439a3b6ed9cf3771ba4b91c2812316a209ec194 meticulousmofo.eth Delete label?	6