0xc2f3d29d6a221c9d721e2aab424d7b37ac9147ab

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paride.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	103
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	67
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	49
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	29
5	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	27
6	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	17
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
8	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	8
9	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	6
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6
11	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	4
12	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?	4
13	0xc54a935d86e01a9e0c32e6932082518565d6c021	3
14	0xc24b54d9b47f36206e2410d193070006af129882	3
15	0xc3fe6dc2b1d40ecd8f23d75a5af4e9e4f7329d29	3
16	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
17	0x776df03a2d5a1baec99181694f831d930205b811	3
18	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
19	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	3
20	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
21	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	3
22	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	3
23	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	3
24	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	3
25	0x0b736edf23fd18d6de893d5f38ca6b05f9b2ad18	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	123
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	92
3	0x88b3c2d4690390d6fe63fcec984497a3785c6240	42
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	33
5	0x76923cdde21928ddbec4b8bfdc8143bb6d0841a8 SportsAMMV2Data Delete label?	28
6	0x8dd783406647b03d318ca1f287e5bbd5f25cfc35	13
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	12
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
9	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	6
10	0x53b0705194e686ba745ef8a80cb1ef355de645d0	5
11	0x0bad40d9e9c369f2223c835e108f43a45fd223b5 ERC1967Proxy Delete label? ERC20Custody (Proxy) Delete label? ZetaChain Delete label?	4
12	0xc197d33b4eeb83ae01fef727f74f360efb6f4d7e UniswapV3Pool Delete label?	4
13	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	4
14	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
15	0x1f7fd25659a580e901aae4e93b6c749c31eb86f8 Staked The SWARM (by SLAMai) (STSWARM) Delete label?	4
16	0x776df03a2d5a1baec99181694f831d930205b811	3
17	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	3
18	0x4bdb8cb372aef4047626869dd5580536dba9b053	3
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
20	0x778c268879ea24c2b3c356e9b0d93e73f9d3e33f Staked Legend (STLEGEND) Delete label?	2
21	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
22	0x04284bb37c55073053360301f520fb68fb6892a2 Staked WachXBT (STWACH) Delete label?	2
23	0x777777e8850d8d6d98de2b5f64fae401f96eff31	2
24	0x6bb4b8d554a0c5fdd02723f23fbbf9c6d117f38a	2
25	0x220ef297145431d871d65c03c4b65be38243ce2c	2