0x9ade3067e2f6e9915d0f276687877fbe1515a006

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bigmc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb02a9b7400545925746d8b9b985bc74a0601fb8d	141
2	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	53
3	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	15
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	12
5	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	7
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
7	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	5
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	3
10	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
11	0xfae69f2c82747f878f74c1e57a1aed945ed8558f ERC1967Proxy Delete label?	2
12	0x84a36d2c3d2078c560ff7b62815138a16671b549	2
13	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
14	0xe712d505572b3f84c1b4deb99e1beab9dd0e23c9 HyperswapV3Pool Delete label?	2
15	0xe7176831c898d585cd999bcee9984a7fa9a6be96 BC.game Delete label? Hot Wallet Delete label?	2
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
17	0x507c9e2089f0db8c4e264206bc4b32ea75ee27ac	1
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
19	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
24	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	1
25	0x25de83caa6a2c4a07f7b4718faf5aa06d880c0cf lucaw.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
3	0xff839753d96d237d1d796624f47d931e3cf4fe08 displaydriver.eth Delete label?	6
4	0xfae69f2c82747f878f74c1e57a1aed945ed8558f ERC1967Proxy Delete label?	5
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
10	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
11	0xfbf25d8da4f1ce86b9a522dfcaae12be93de7f20 dreamhunter.eth Delete label?	2
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
14	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
16	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
17	0x12ef2cd4231d5cf655a6cdd4ac1524ffaa439c17 @kinkai34 Delete label? kinkai.eth Delete label?	1
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
19	0x096f4a8bb619b2b6290a6831054aa5999cf70631 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x1e66895d596089bae7e7bfa7eb59a77bb8d06f82 0xcyp.eth Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1