0xb258a4dbfdffaa0e2a607bc3bb8e5aef3022afa7

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tradcath.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfaf7a94b9298ba8c4b638ad85cbb83db9a61293 Gnosis Safe Proxy Delete label?	6
2	0x98ea82ac93165f77d69a4fd3243b121f1c56e4a8 "diaphana" on OpenSea Delete label?	5
3	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	4
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0x613d3a898927c0e31fb16995aaf1c3f302985236	3
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xa84968ff4169c553368ce62f95ac54b409e5fd95	3
8	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	3
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
11	0xa276c15da7582512d1482155bbec7d1b6b46976c	2
12	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
13	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
14	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
18	0x895d94b2f4702d48bfe4d3585a8ae5347568f425	1
19	0x9d96c3bb1b5cb9e946e3f26b9d567b11596cace3	1
20	0xa83744ebb1321e21df821759ef43f80a9df279aa nftweb4.eth Delete label?	1
21	0xc049c07c38d0a0181de1b5e854f1f91fd3752685	1
22	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xd6dce1b14fb98e3eda72698e53a5ab8df5c21088	1
24	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	1
25	0xe09382b47fb26810087735af68f8f818069ff1be Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	10
2	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	6
3	0xf4037ae51505d3c1f8f03f2916cd52136f0968b3 SushiSwap Delete label? V2 Pool Delete label?	5
4	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x98ea82ac93165f77d69a4fd3243b121f1c56e4a8 "diaphana" on OpenSea Delete label?	3
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
7	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
10	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	2
11	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
12	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
14	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xcfedfa1734528a1ad96a5ee999b034623785c6ae	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xe24f62341d84d11078188d83ca3be118193d6389 Uniswap Delete label? V3 Pool Delete label?	1
21	0xf18183b66dafaf1f69dc10db28728bf17a586e2e	1
22	0x9b594ba77f375537d0401816239cf4e72b1f0b40 Uniswap Delete label? V3 Pool Delete label?	1
23	0x28213fa800f695b0fad565b76a3f0868d339fef6	1
24	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1