0xccd358b112515ab4e9c43d57e6269e783d3131c6

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0x31c6.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	106
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	30
3	0x606e5fbf6adbe1ca60c2748570b8ac2b6792eb2c	26
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
5	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	20
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	16
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	12
8	0x5435453c2e5d31908fa1667f583e37ae26c9f382	11
9	0x42d7025938bec20b69cbae5a77421082407f053a	11
10	0x3f11753c51a8acc79b78b729d477948b4b880da1	10
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	10
12	0xcf8fcb37b7e4af7e2f79a6ff813b4d899ae70bdc	9
13	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
14	0x49519631b404e06ca79c9c7b0dc91648d86f08db	8
15	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?	7
16	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
17	0x1b9d58bea5ed5d935cc2e818dde1d796abff0bc0 UniswapV3Pool Delete label?	5
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	5
19	0x1e35ebf875f8a2185edf22da02e7dbca0f5558ab	5
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
24	0x24394a4758dbdcf6fcbc14dc35af64ac0d9a450a	4
25	0x00d0a494798ed7a771a78e0b8b277b76df11a3b1 himaliweb3.eth Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	608
2	0x50678f361ffb23c71cbf8ad44880015e2e6cc765	50
3	0x5067c815c434c72bdda50bef9e996e848d13c765	48
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
5	0x606e5fbf6adbe1ca60c2748570b8ac2b6792eb2c	25
6	0xfd29420060464b69f2e1804b685354c31687121e	20
7	0x42d7025938bec20b69cbae5a77421082407f053a	11
8	0x50678f3cf920618ed2d7e1f0853c48bc266cc765	11
9	0x49519631b404e06ca79c9c7b0dc91648d86f08db	11
10	0x9f2138ccb930f0654b2c40e7e29ff8291452eed8	11
11	0xb0d7040b93fe5b099d3ce02ea86c4a1b695732d0	10
12	0x7e765f92ba8cd4639d2e78e87235c68adabf109e	10
13	0xcf8fcb37b7e4af7e2f79a6ff813b4d899ae70bdc	9
14	0xb0d9acf854559b3dce70d23c8936211204082c59	8
15	0x5435453c2e5d31908fa1667f583e37ae26c9f382	7
16	0x3671a927539bd1f077336011567e7c57eb523407	7
17	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
18	0x61d275b219d6e3ea541ea4606b98eb537a2d6395	7
19	0x28104d4f703ee5b5011cefe106f54efd56f33f95	7
20	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
21	0x50678f399541a9ed9957bab64f585902266cc765	6
22	0x1b9d58bea5ed5d935cc2e818dde1d796abff0bc0 UniswapV3Pool Delete label?	6
23	0x18b268965e4e702bdf13469205937894b8ab0ee8	5
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
25	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5