0xbc627254fa9e73117cb70e1d4eed610ba0a9de0d

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cryptokuiil.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6e540dce09baa7b37a75011ca253c0c889d8ae5 Fee Distributor Proxy Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	23
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x2cde9919e81b20b4b33dd562a48a84b54c48f00c Hedgey Finance Delete label? TokenVestingPlans Delete label? TokenVestingPlans (TVP) Delete label?	4
4	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	4
5	0x20c0a2d299cb8484510d52c981b46557dae99f38	4
6	0x7cc7e125d83a581ff438608490cc0f7bdff79127 Sablier Delete label? Sablier V2 Lockup Dynamic NFT (SAB-V2-LOCKUP-DYN) Delete label?	2
7	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
8	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
11	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	1
12	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
14	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	1
19	0xaa8940bacb26e5e9754e2d12a6a9cec8ac76a034 sp303.eth Delete label?	1
20	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
25	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xbca7a3a904751fa2afd0c634e9883bbaac06b7fa	2
4	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
5	0x6d099eb0d8700ff500b99a214f0b8b0a20d06328	2
6	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	1
7	0x4a3440ee511a3e8b788e47fb1f5b0f2bf966118b	1
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
9	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	1
10	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	1
11	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/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?	1
13	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
14	0x006f93d65e30542cd7d25ea55466a5662db77c78	1
15	0x7bbca9f1d391189ec9739e71b4b8a9ba1581494b UniswapV2Pair Delete label?	1
16	0x8cedb0680531d26e62abdbd0f4c5428b7fdc26d5 Micro GPT ($MICRO) Delete label? MicroGPT Delete label?	1
17	0x972978353e8054e4cff24dd7348ea2b2ec768d55 "erkancamli" on OpenSea Delete label?	1
18	0x9fc8f0ca1668e87294941b7f627e9c15ea06b459 PNLToken (PNL) Delete label?	1
19	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	1
21	0xbb2ca652fefc9b65111fecbf65b3bc7016720aa8 Gnosis Safe Proxy Delete label?	1
22	0xbc365f6c554a8f412acb75aa71265ba9278977fb Uniswap V2 Delete label?	1
23	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
24	0xdc5df90222e63d77111aab7e4cd9edd055926f53 UniswapV2Pair Delete label?	1
25	0xfbdc3f1ec342b7d1589d47c2f1fb4676bfa38d38 Gnosis Safe Proxy Delete label?	1