0xa630bb32b6669794602a2366da4d163354264b91

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fantom958.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6409722f3a1c4486a3b1fe566cbdd5e9d946a1f3 Odos Delete label?	10
2	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
4	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
8	0x864b314d4c5a0399368609581d3e8933a63b9232	2
9	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xd49174dba635489c67fa628864c2d0d04824ebd8	2
13	0x516ad7fb389f7c41d528f513a72c7a142702a368	1
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
19	0x8c7ba8f245aef3216698087461e05b85483f791f	1
20	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
21	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
23	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	1
24	0xc2026f3fb6fc51f4ecae40a88b4509cb6c143ed4	1
25	0x23e1c72d455243c108aa810ee03bad442f25fc0b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	14
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
3	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	4
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
7	0x24339b7f8d303527c8681382abd4ec299757af63	2
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
10	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
11	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
12	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
13	0x5eb8c2b46fd8d193edb933ae6ca6a6d9cc10fc5b	1
14	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	1
15	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x6e380ad5d15249ef2de576e3189fc49b5713be4f OriginalTokenVaultV2 Delete label?	1
18	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
19	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
20	0x8004e76b7d34a8b5cc6cdb78b813b8c3288b72e4	1
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
22	0x856a97a2064a47e5305020e45a4b0de24f943ea9	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
25	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1