0x909e36b512ed45250fdff513523119d825647695

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paraspaceoperation.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	78
2	0xc8af46fdc7a8a286aed762a1a9f3f4c3e30af912	36
3	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	30
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	24
5	0x36cfb3c2b0b14f75e9c7e407402a679f8293f215	20
6	0x812899815d75009f7251ab948e127cc12d75694d	19
7	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	19
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
9	0xe4f3747ea30354da4a96c229f90f9b3dc93d8b06	13
10	0x15fa609e84905aff86f02a9e29c9cd887b311a0c	12
11	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0xe965198731cddb2f06e91dd0cdff74b71e4b3714	7
13	0xddde38696fbe5d11497d72d8801f651642d62353	7
14	0xf090eb4c2b63e7b26e8bb09e6fc0cc3a7586263b	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x17816e9a858b161c3e37016d139cf618056cacd4	5
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
19	0xd1d116dc6597332427dde73a84d07abb2484fd3a	4
20	0x2e9045e7c001056cbcf5ed837f96a8630075a04d ParaSpace Compound APE (CAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	3
21	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?	3
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
23	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
3	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	19
4	0xc8af46fdc7a8a286aed762a1a9f3f4c3e30af912	17
5	0xe4f3747ea30354da4a96c229f90f9b3dc93d8b06	13
6	0xa41084d0d5fbda4fdd1aed856e4c822f021d1d89	13
7	0xf090eb4c2b63e7b26e8bb09e6fc0cc3a7586263b	11
8	0xc5c9fb6223a989208df27dcee33fc59ff5c26fff ParaSpace Compound APE (cAPE) Delete label? Parallel Netwrok (prev. ParaSpace) Delete label?	9
9	0xe965198731cddb2f06e91dd0cdff74b71e4b3714	8
10	0xddde38696fbe5d11497d72d8801f651642d62353	8
11	0x2f275c7249f29ead35937ccc7c7c2047ad5276ef	8
12	0x539eea9f3f35176a4145fc822643cf9330cc9ccc	7
13	0x6f325d0c05cf546da4e0d71967c33de81ae50127	7
14	0x5ff21e5505aa09bc3f38e9c8b4f1589a744c1b53	7
15	0x2226d8b21ffca53891a8e8d6c3e9baec1f1a8ce1	7
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
17	0xf2bf0c300bf4662432d2005ae3caf5d4672e39ad	6
18	0x1b7363b9b5c67a503261e3b3f39eec0c54201d92	6
19	0x92d6c316cde81f6a179a60ee4a3ea8a76d40508a	6
20	0xf2b10c66edda91786c45880aa4390ec368ce39ad	6
21	0xb422c078b70337b8a14b83d4059f70fcbe4ba004	5
22	0x5ee84bed805df225ee23aec4160cc0bfcf1bd892	5
23	0x8ecaab396a22fc1fbad6923831ef0a37664faa77	4
24	0x013c9a304e342fd0ecbfeff71e8ce99c609961e3	4
25	0xd1d116dc6597332427dde73a84d07abb2484fd3a	4