0x98189b93c32b29f4dea47d7225cfd13e8b75eeab

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upbitsg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
5	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?	6
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
7	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	4
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
9	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
13	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	3
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
16	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	3
17	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
20	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
23	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	2
24	0x04444d365324134e58104b1d874d00dc68dcea53	2
25	0x52323f33551188f170d8de14fe8d8423a839629d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe93ad8e901c0279fd5aefc6a3b380eebd0488657	13
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
3	0xde1764959fd486798aab02e1713cdd51d484c18c	8
4	0xbf036d2ccd176d89ac46505c26b53a434c0c77ca	6
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
6	0x60e6bc7be1f6541b41de0cb753c61761a70aa35e	5
7	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	4
8	0x10cb11657a0c07071fdd5999de244719ed2fe263	4
9	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
14	0x13c11e9028c6f9eb94fb7d2e732505a7b29ce7d2	3
15	0x60e69b58f000bbe733f8e039f57705f63a69a35e	3
16	0xdb44a4a457c87225b5ba45f27b7828a4cc03c112	3
17	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
18	0x808554aa60195eb7f6b7976dcfda052307626bb3	2
19	0x69db4019dcef1bff612dd2990c1e9505b47c1915	2
20	0x715eee83af0cd569509ae6380bb49fe938f3d60b	2
21	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2
22	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
23	0x4e7509729fca4c053728a1cb4f2097faa56a824e	2
24	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x03c1eaff32c4bd67ee750ab75ce85ba7e5aa65fb	2