0xca706d11048be3b6e901554d6f6ff690f4029afb

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bigvestor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	292
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	108
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
4	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
5	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
6	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	49
7	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	19
8	0x9e0d469ee641a98416464c68c594de6535833048	18
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
10	0xa886576fed10723401386697aadf777e1d4bca05	16
11	0x831227e99212cdf94b03cf42922c9a46f37785f0	14
12	0xa3339b10d933134346ed208a39a2f73e01e30d01	14
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	13
15	0xbe9e13d37b55856aa1699084370ca2f979c08a1c	10
16	0xf71a0723137cd94c7fd5ef573e16dff0b8fc326b StakingRewards Delete label?	10
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
20	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?	9
21	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	8
22	0xae9a62f50171b3e1c4b3345d3638764ecf1a78a6 UniswapV2Pair Delete label?	8
23	0xc88ac988a655b91b70def427c8778b4d43f2048d	8
24	0xcc7c7e1a5bb3e11ede36eec33337bb9645c2cc42	8
25	0x306d9c4c195cb49d48599a773e18ab79469811e3	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	203
2	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	201
3	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	161
4	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
5	0x0c1dbeef9e2df836ab81ab6f78a31a95828c681b	27
6	0xa3339b10d933134346ed208a39a2f73e01e30d01	25
7	0x856f0e4b7d6f0421b40ca640f505844cffbc760e	20
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
10	0x9e0d469ee641a98416464c68c594de6535833048	18
11	0x00ff1affa469c865a17b39caac71dda7822c80c7	14
12	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	13
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
14	0xae9a62f50171b3e1c4b3345d3638764ecf1a78a6 UniswapV2Pair Delete label?	12
15	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	12
16	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	8
17	0x2f612d9e6f344d97a1e1d530ecd3830ce5502138	8
18	0xb85382597cf4c53f6b165ff6cc24b0a520ea6e8e	7
19	0xa7eef6bec65ce5ca524dbe0490aafb52bf4da650	7
20	0x817c235b97f4d7fecac212b5c9a28188d74e6b73	6
21	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	6
22	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
23	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	6
24	0xd296b77f1cad3f0ec64ae00cdbfa749e24b1f9cb	6
25	0xf105df1acdd02c10818c1f61de64d0b65d161f5b UniswapV2Pair Delete label?	6