0x86890e30ce9e1e13db5560bbeb435c55567af1cd

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Primex Finance

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	625
2	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	538
3	0xdf63268af25a2a69c07d09a88336cd9424269a1f Ramses Exchange Delete label? V2 Pool Delete label?	478
4	0x2760cc828b2e4d04f8ec261a5335426bb22d9291 Ramses Exchange Delete label? V2 Pool Delete label?	363
5	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	265
6	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	149
7	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	140
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	133
9	0x30afbcf9458c3131a6d051c621e307e6278e4110 Ramses Exchange Delete label? V2 Pool Delete label?	119
10	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	107
11	0xee5f2e39d8abf28e449327bfd44317fc500eb4d8 Ramses Exchange Delete label? V2 Pool Delete label?	96
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	86
13	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	61
14	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	51
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	48
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	47
17	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	41
18	0x23c6690c352a030cf0d79963c9dc0e0759dedbf0	35
19	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	35
20	0xc08ffbba8c5f42beb7e6dd29142cc61855a3076b Primex Finance Delete label? TraderBalanceVault (Proxy) Delete label?	29
21	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
22	0x149e36e72726e0bcea5c59d40df2c43f60f5a22d Uniswap Delete label? V3 Pool Delete label?	20
23	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	15
24	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	14
25	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1da9c104c517c7b4465c8eef458da0a6c61835fe	2841
2	0x63464916388dab4f2e80551250335490c4518d37	268
3	0xcd9b4031342186e617d5c396400e4e11d7bac227	181
4	0x2fa0ba6d651b2306fbcb22797db0409bcf795f69	146
5	0xafcd99ec03d8cecf676843caedd8a2b7f83253a4	137
6	0x19fd558449aba4de493e8a06085f394c9c535361	100
7	0x018b221753ef25da38e672e0d3747bd626ae2e71 Bucket (Proxy) Delete label? Primex Finance Delete label?	44
8	0xc08ffbba8c5f42beb7e6dd29142cc61855a3076b Primex Finance Delete label? TraderBalanceVault (Proxy) Delete label?	37
9	0xcecbd4544081e700f5c2e5b148c07e94fed2b5c5	31
10	0xc1c334ae711db9b83d03ec7c3a413d38b01826c5	29
11	0x653a3bc43bd7b44ab875f56cc0db54865a48cb2b	6
12	0xe58b8b7435477a42c13c327166370de16d0df313	4
13	0x6c2a41e4ba11c6d66d927d989480c50241e0929b	4
14	0xf9231cd80c14d067355c0390dcae858f3e3e6ec2	1
15	0xc665a8db2c5c6c37b9347b4336cb459461ec0718	1
16	0x11c56bf1dd06872ce01d8dd02a86e1355150bf28	1
17	0xd03ec8dfb2803754c83e050f8e80912afe419163	1