0x3ad62363292acedfd76e2291137fb60dd88dfacf

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alexmo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	106
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	84
3	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	81
4	0xd501d4e381491f64274cc65fdec32b47264a2422	78
5	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	52
6	0xc1ad239594c165bd4d8847d281232172a4520818 Camelot Delete label? Pool Delete label?	42
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	33
8	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	28
9	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	25
10	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	23
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
12	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	16
13	0xab2272f7808b6717af3c9dbc23895037c4c4849a	13
14	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	11
15	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	9
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
17	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	6
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
20	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	5
21	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	5
23	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
24	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
25	0x0d72f18bc4b4a2f0370af6d799045595d806636f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	158
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	137
3	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	100
4	0x3c211b03aa732cff6e384c39108f6ef3489d5d3b	64
5	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	63
6	0xd501d4e381491f64274cc65fdec32b47264a2422	53
7	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	40
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	34
9	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	34
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	30
11	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	28
12	0xab2272f7808b6717af3c9dbc23895037c4c4849a	21
13	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	16
14	0xc13e560012aa4a6df7ae48b5f89fe6afa78f0222	12
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	11
16	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	10
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
18	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	9
19	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	8
20	0xd4a2f5fce56cbe8e7b644481252c647772c4edf5	8
21	0xc13e054ab523853c3db9e18c1b7a4ea9e08e0222	7
22	0x22ce84a7f86662b78e49c6ec9e51d60fdde7b70a BKBridgeRouter Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
23	0x4f463777cacc793a29a802f905cc9ba53829525a	5
24	0x0259bd00c5fe1538a7438e6e2be63518709d5361	5
25	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	4