0x5770df97d9bcb51e7d01c2f658a341d9283f5929

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fuckpoloniex.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	33
2	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	24
3	0x83bfa8a35ba2e6824cc927faebff55b86e88b521	12
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	6
8	0xc2a856c3aff2110c1171b8f942256d40e980c726	6
9	0xa00a5a9b2509c4b4f7d47644a20ba6acc18d3eaf	5
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
12	0x1a475c96573121a913ae61cbc57005c6c0e4846f "Eurospar" Polymarket Account Delete label? @Memes_n_Stickrs Delete label? Individual Delete label? Polymarket High PnL Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	4
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
14	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	4
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	33
2	0x5876b8367762b15411b4608d188808010b33c395	16
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
4	0x33893d58f01e83b8b43fa8fcab85c0fa26c8d3ee 이재명.eth Prev. Owner Delete label?	8
5	0xfa465f3bb5b9f31ea02c517122a210ddbdd413f6	8
6	0xf52a18d903776de21bb6c8607f74efc765e40f7c	7
7	0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	6
9	0xc2a856c3aff2110c1171b8f942256d40e980c726	6
10	0x457de70688ab3a66d071912b4831c4b3946b8322	6
11	0x505e8278a55b3e169dd8ec4af1297874292fc496	6
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xf5256bf38c77efe0d89ec1458202ae822ce40f7c Bybit Deposit Delete label?	5
16	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	4
17	0xfe5675e7a13ba42f30f36e72e1cf6c68a82e33cb	4
18	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	4
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
20	0x387ee11b220e86cbd2e2494cbdfa7b65fd0b7873	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x387e9e4364732e0daa331e0b15a49a7fe9627873	4
23	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xbb5edf0db3104f5fb4471dadffde12c987e8a35a	3
25	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3