0x325f3f56767b7eabaf804f247fa90e3454789c37

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btccountry.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	10
2	0x80301a632e1d9df31841d43a85f59856658149fb	3
3	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	3
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
8	0x3f1b4dae9c5cc45fcbadb14be6b2687f387818f9	2
9	0xdbcce6f5822c1019a2214e488e739dde93b6f73b	2
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
11	0xa1a348a6705d5691979c0d8f1fbb6808040c5b94	2
12	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
14	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
15	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
16	0x3c2bf5c0be7be4919fae1330b748e89f165259d7 PancakeSwap Delete label? V3 Pool Delete label?	1
17	0x3bffeb6af9cfff0b4f37d93fa0a40f623250df3e	1
18	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
21	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	1
22	0x4e3cf9f44af72eb6726921ffbf3488074e24835a	1
23	0x4d377340a2875b875e1c104b9905f74fd716f59e	1
24	0x5b75c7f8f82cc3628a65522dfd397a7049a79f50	1
25	0x32226588378236fd0c7c4053999f88ac0e5cac77	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	7
2	0x9bf983cde29281e12c68ee0b05ce7493ccc3702e	5
3	0x2ff4564d56b799fc88c90563e686b61dd94fa0db	4
4	0xdbcce6f5822c1019a2214e488e739dde93b6f73b	3
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x2ff4a41c7a9a2f53517c2bd17c07b097f2c1a0db	2
7	0x80301a632e1d9df31841d43a85f59856658149fb	2
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0xe3f6c40aa13aa16b180a6d26256db3bb1fd6f6e8 Gate Deposit Delete label?	2
11	0x534d4851616b364d3643978433c6715ec9aa15c0	1
12	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
14	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
16	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
21	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
22	0x1bda5d24a5a6b10872d831b7e2f5ad773a7a7bd3	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
25	0xa5fcf85e18be7dd4d3203d0bba142372e213148c	1