0x60e81aac6ce31d84121732362c9855ae1a9f09f3

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moneymoneygomyhome.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	132
2	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	72
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	46
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	41
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	33
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	21
7	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	17
8	0xe87d84dcbb848fe94c6daedc9c81c913f707f2d2 Wrapped sSQUID (wsSQUID) Delete label?	15
9	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	12
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	10
11	0xbcaa74f7401ff4a2702e4f0dba83b546815299f3 UniswapV3Pool Delete label?	6
12	0x8e7dafd670532889822f1a313e325e1a8b0b2dd0 Taal LPs (TAL-LP) Delete label?	6
13	0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762 Bridge (ERC20Handler) Delete label? RelayChain (Zero Exchange) Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
16	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
18	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	2
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
20	0x571c15577cd9c7f335f938882c981f80988b4100	2
21	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
22	0xc563c201fd129d0851ad03759f260c210c02780b	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
25	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	160
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	37
3	0xf55791afbb35ad42984f18d6fe3e1ff73d81900c UniswapV3Pool Delete label?	33
4	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	32
5	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	23
6	0xe87d84dcbb848fe94c6daedc9c81c913f707f2d2 Wrapped sSQUID (wsSQUID) Delete label?	17
7	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	16
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
9	0xbcaa74f7401ff4a2702e4f0dba83b546815299f3 UniswapV3Pool Delete label?	11
10	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	4
12	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	3
13	0x463a67a1d0a2650682dc6115e6ca5f2b56352ed5 ChickenSwap Pool Token (CPT) Delete label?	3
14	0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762 Bridge (ERC20Handler) Delete label? RelayChain (Zero Exchange) Delete label?	2
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
16	0xc563c201fd129d0851ad03759f260c210c02780b	1
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x571c15577cd9c7f335f938882c981f80988b4100	1
19	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1