0x88649f4743a758171077b98ee2003f1989b1615a

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ERC1967Proxy

Proxy (EIP-1967 Transparent)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14838
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14369
3	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5835
4	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	785
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	291
6	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	146
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	128
8	0xc3abd8c07f0d669906f4be495389f2dcc598020f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	121
9	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	118
10	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	112
11	0xa43b79be77e9dd4dc2998854350b60ae9627d8ee UniswapV2Pair Delete label?	110
12	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	109
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	104
14	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	102
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	97
16	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	93
17	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	91
18	0xc74f05c1e7b86fa42ab07ab4a1361286b9a90087 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Apex Token (Apex)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	80
19	0x764510ab1d39cf300e7abe8f5b8977d18f290628 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	80
20	0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	75
21	0x6b4207a321319d5740d2375471953ac95d803598 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	70
22	0xc0fa293f6d521892c6712ce8f4184b59b7ce4ef4	63
23	0x2349a69875aad7beb787f6f230ea2d71a52d6283 UniswapV3Pool Delete label?	56
24	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	55
25	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	55

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	44680
2	0xa1848879168a07fcfa1be045b57f2dba00334335	221
3	0x25f5e3aba6ec8afb0659e2a0dde3f394a894e05b	166
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	159
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	116
6	0xc324a8afe517b478e2919e411722bf953bdb1c49	90
7	0xdcc9ecc559fe4eef40dd032d1adada646b48df00	87
8	0x069f4a23dcb4effbff0b428cac5e77568bcfc1cf	83
9	0xb9c922d1a11b662ef04d82120eb6b44c0a7fc507	81
10	0xb6fbf3a9ee495400be755cd863c106294a0c5d5f	78
11	0xd80c52d54ad7df4c972627a5040dff7b58c1a52e	78
12	0x294c766c8becb78a13fb0ade80d75245b990770d	77
13	0xd6265949c1a27e3e0d0db2b77a8b115f44c1ad02	75
14	0xcf9ca27d35537c4407f8e529b3248c0841b71886	71
15	0x58b4a38216ee253c8c42a50e577589c9796eea77	68
16	0xb1f891304c71b021bc553d2825cffa92dc7c6535	67
17	0xf6ed8db4124a164196101c8a7710c147c92c4743	66
18	0xf8f859f13acc2060de93223ffd02c172749089b2	64
19	0x02e07f2eea0033dd214c3e7983efe8c85bb11e01	63
20	0x21036366183123289cce0f0388d05c5c6f48c581	62
21	0x96546d53a9bd259993de0c0ec704b6502c256e10	61
22	0xefb96f79055877d9ab522c8db670a0c2eeed2247	59
23	0xc67c377c71c4e756ae990d0ce6c0185c86c29641	59
24	0x4abc7f568b7fd5b19f294931b0becf86ce7efc4f	57
25	0x8d15be68e7cecf8ca2fff6ac1c303e550ce89f32	57