0x59de07733e8a6aa85a1951e6c61966d120434130

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premierx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	54
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	23
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x9956c90cb7fab6135a703380bc72561379af447a	4
6	0x9673c5dde0cf1e5c471425f670b6507e1e5f933b	4
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
8	0x7cc4025128b39a2a88c4d61872d79374c2031edd	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xeb6f56dca47a4d5c0230a48acd2a070ada1ac8ce debankk.eth Delete label?	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0xfe4035ef25b4522b555aa876a1334fcb84d069a0	2
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	1
19	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
20	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
21	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x3d8cc7c56f5e1d26bf7e8eba7de8a638d3d880b8	1
24	0x41b99f881fb6cd8bacc2d1fa612276146a8c7276	1
25	0x4dab6d77c374349ae6729a4cac51ee0b89e81697	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	14
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x6029e5631b3bc5309bf6198b363dc5fe155f933b	8
5	0xeb6f56dca47a4d5c0230a48acd2a070ada1ac8ce debankk.eth Delete label?	7
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x9673c7ce32869b9f1413b3e118b900fa055f933b	4
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
11	0xde8c029c487f56e053936c7ed4ebba5978b3d88f	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
13	0x96739e239ca44c7a588864de32be401da1a2933b	2
14	0x3bcce88661aa81feaeb32a5f6e419599283800f9	2
15	0xeb60c3306511e3d00275820637843de46046c8ce	1
16	0xeb68214fcc76a9495c8194c8077577a25f43c8ce	1
17	0xeb6f3b51b8b336cb2a470fc62938819ee262c8ce	1
18	0xeb6f62675eccd3958d31b533f342ec1eb81ac8ce	1
19	0xeb6fab3d26ec3ad56e432b6488b56f06c286c8ce	1
20	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
21	0xeb6fae50800fbafb1e995ebc7bb67bc84743c8ce	1
22	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x3bcc6eb8650b413a7810d4eb069b5ce9e4c000f9	1
24	0x7cc4a84b837c87ef2dfd6d418bc70b9dec031edd HTX Deposit Delete label?	1
25	0x7cca96ad2fb8d584fb06d2e7d7a159d4e77f1edd	1