0xc96a3cb5173b2e13dba8b1e76813124bb283a9e9

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firgeit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7eb87a95948348d6ec7231b52f61281e01d53941	10
2	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xf7006927527668c10871cce997d759f743a7fc05 Uniswap V2 Delete label?	6
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	6
5	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	5
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x2b1a1262d8a9886f949787d85c41344476d2b00e	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
15	0xe0a0e4c0b82e6f8f73a5ce042050a3e63e8d2614	2
16	0xf8f6191561997010870056fc265d0f7ddaf105bf Uniswap Delete label? V3 Pool Delete label?	2
17	0xb548a9d3e8a3fbd821bd52fb915d752bdc8cf679	2
18	0xa9de9685d373763b424d42a9b01bb87999e110d9 Uniswap Delete label? V3 Pool Delete label?	2
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212 TokenBridgeRelayer Delete label? Wormhole Delete label?	2
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	17
2	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	8
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0xf7006927527668c10871cce997d759f743a7fc05 Uniswap V2 Delete label?	7
5	0x04d0af54c27e7d45841f1676653e927864444c7a	6
6	0x2d8d840296350e89b3a786aeff01ab97835ad88b	6
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
8	0x24983ac573ad92b7c1e98a68a01ceee4ffa4f255	5
9	0xd165caa4022601fb13b19b2ed1fdb289ec7b65c1	3
10	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	3
11	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
13	0xa9de9685d373763b424d42a9b01bb87999e110d9 Uniswap Delete label? V3 Pool Delete label?	2
14	0xea1a20f23c4183bda6faa4dc3561bfb6e8c61c0a	2
15	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	2
16	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
17	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
18	0x57ef926e8d94dfc90a8b9c4de65e765ee92c4e8f	2
19	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xb2ae037afce3cc1ba8d856dbef5c6621a781115a	2
21	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
22	0xc26b858b36cb80049efe48c562e36164eaeb2697	2
23	0x5313a7a9107742a5287267b52ab03bb4559385e5	2
24	0xdede40fc316551f9c73047b73391eaeef94c450e	1
25	0xeefe53b33935b904e3f57e112051999a7dbc0a01	1