0xc08ffbba8c5f42beb7e6dd29142cc61855a3076b

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Primex Finance

TraderBalanceVault (Proxy)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fa0ba6d651b2306fbcb22797db0409bcf795f69	726
2	0xcecbd4544081e700f5c2e5b148c07e94fed2b5c5	228
3	0xc1c334ae711db9b83d03ec7c3a413d38b01826c5	217
4	0x2760cc828b2e4d04f8ec261a5335426bb22d9291 Ramses Exchange Delete label? V2 Pool Delete label?	175
5	0x018b221753ef25da38e672e0d3747bd626ae2e71 Bucket (Proxy) Delete label? Primex Finance Delete label?	130
6	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	104
7	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	99
8	0xe58b8b7435477a42c13c327166370de16d0df313	88
9	0x38d94212aae3f4ab3e4fe801d9021ab0aa371dab	81
10	0xc024de24f34eec431d41340da5a18d67ee46ba79	62
11	0x86890e30ce9e1e13db5560bbeb435c55567af1cd PositionManager Delete label? Primex Finance Delete label?	37
12	0x3c1c7b6ec9ff7958a98181dee3ab9738ced62a8a	37
13	0xac23a6f100007cf52d5d102ba1361d2154eb7b15	34
14	0xdf63268af25a2a69c07d09a88336cd9424269a1f Ramses Exchange Delete label? V2 Pool Delete label?	15
15	0x6ce9bc2d8093d32adde4695a4530b96558388f7e Ramses Exchange Delete label? RamsesBeaconProxy Delete label? V2 Pool Delete label?	15
16	0x653a3bc43bd7b44ab875f56cc0db54865a48cb2b	14
17	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	13
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	10
19	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	9
20	0xee5f2e39d8abf28e449327bfd44317fc500eb4d8 Ramses Exchange Delete label? V2 Pool Delete label?	9
21	0x13c97c3de6b7442c7be01b210034248200aff50b	9
22	0x5b927c461b71ce25a74878dbe504492ab80cbee4 "Orlovan" on OpenSea Delete label?	9
23	0x3166c6d2313fbcf1a40545c55662861f3320f343	8
24	0x23c6690c352a030cf0d79963c9dc0e0759dedbf0	7
25	0xcc083c5227ae07e9330ad3d8b3429cd48b6ea00c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1da9c104c517c7b4465c8eef458da0a6c61835fe	1118
2	0xafcd99ec03d8cecf676843caedd8a2b7f83253a4	92
3	0x19fd558449aba4de493e8a06085f394c9c535361	89
4	0xcd9b4031342186e617d5c396400e4e11d7bac227	82
5	0x3c1c7b6ec9ff7958a98181dee3ab9738ced62a8a	49
6	0xac23a6f100007cf52d5d102ba1361d2154eb7b15	39
7	0x86890e30ce9e1e13db5560bbeb435c55567af1cd PositionManager Delete label? Primex Finance Delete label?	29
8	0x5b927c461b71ce25a74878dbe504492ab80cbee4 "Orlovan" on OpenSea Delete label?	25
9	0x13c97c3de6b7442c7be01b210034248200aff50b	18
10	0x2fa0ba6d651b2306fbcb22797db0409bcf795f69	14
11	0x703cf6401d04a06378c6f59dbd9117203ba9892d daddymin.eth Delete label?	13
12	0xa1d364a3ae07044036219ec585947dee19683401	12
13	0xc1c334ae711db9b83d03ec7c3a413d38b01826c5	11
14	0xcecbd4544081e700f5c2e5b148c07e94fed2b5c5	10
15	0x411d209e4874e00dd550de43190224515b28fafe bltcoin.bnb Delete label? fgjfgjfjj2f65.mode Delete label? gotohome.eth Delete label? vinex.ll Delete label? vinex.manta Delete label?	10
16	0x9d02ca1dd67af53d22de85e59fa598c9e374a27b	8
17	0x7b9a0866cee15f1250b675ea1226358c717f418d	8
18	0xfb7aa74883af7551fc6c5714f78e9d3ad318059e	7
19	0x1a0f6c6144270e53ad1cbf83c4c498b3ed64c925 deyvecsg.eth Delete label?	7
20	0xbdf38bc8e042e58bec334ed96468647c1e6edc20	6
21	0x3b600c9a405ab9152230d1ae3e62e261b70f3645	6
22	0x3844597c2b75e8510d8895173addc28dd995fa45 balaur.eth Delete label?	6
23	0x688f12067230b5271b02bf40c8e49f2e85a08fdd	6
24	0x146f2aaa6e6b36cdf8faf037d2c50a00b38be34d dobros.mint Delete label? dobros.mode Delete label? dobros.taiko Delete label? dobros.zeta Delete label? dobrosm.eth Delete label? marinov.bnb Delete label?	6
25	0x58dbfe31ce1e639ec9d0da60d82cabce637b2ba4 blackhole1987.eth Delete label?	5