0x31cc30274a7c8c62dac5bf005bf58a9f8d6470e7

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paratek.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	13
2	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	4
3	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
5	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
7	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
8	0x2dfd41ec20b973382c82123a6e7e3b33a5df6d01 UniswapV2Pair Delete label?	2
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
10	0x57ebd2607fc4fb6e9820476b54e077368b10a6f6 MerkleRewards Delete label?	1
11	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
12	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x86ba94f5dccc71b15c9ebbcbb37a19a875694aa9 UniswapV2Pair Delete label?	1
15	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
16	0xbe9ac2d59743d69c4054bab09fa9821929d0f31b Hot Wallet Delete label? OKX Delete label?	1
17	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	1
21	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	7
2	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
3	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	5
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
5	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
7	0x44113daccf891e0f07080b812b333dd05242952c	2
8	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
10	0x2dfd41ec20b973382c82123a6e7e3b33a5df6d01 UniswapV2Pair Delete label?	2
11	0xac304c68737a133068230f0537b3e58c51e9da30 koba777.eth Delete label?	2
12	0xc2d70ffe112d9b18c8e093b05c2f785b1ce7cff2 ghost.gem0x.eth Delete label?	2
13	0xf4143962ac5bd97db16518ac2587d0247a826552 DeltaSwap V1 Pool Delete label? DeltaSwapPair Delete label? GammaSwap Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
16	0x0c59173c17d5c607b291bf470c5da7d2004d7af5 Ramses Exchange Delete label? Volatile rAMM - TAROT/WETH (VRAMM-TAROT/WETH) Delete label?	1
17	0x0fc81d94dafa1f8db788ad634750caab0213eb6d UniswapV2Pair Delete label?	1
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x86ba94f5dccc71b15c9ebbcbb37a19a875694aa9 UniswapV2Pair Delete label?	1
23	0x9f9ebce72c0715cdbad4d589986eb22f6782a1ce @eyebuson2 Delete label? retroactivedao.eth Delete label? retrodao.g Delete label? retrodao.zeta Delete label? rover.bnb Delete label? rover.ll Delete label? rover.mode Delete label?	1
24	0xb9acb51416557ec55804d44eb3b11a819f11dd72 UniswapV2Pair Delete label?	1
25	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1