0xcf2dba4e5c9f1b47ac09dc712a0f7bd8ee31a15d

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TransparentUpgradeableProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	365
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	246
3	0x61ef2e01e603aeb5cd96f9ec9ae76cc6a68f6cf9	203
4	0x2cdca2da7443bfb4f789f41c83600c1dc8d09ed3	86
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	55
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
7	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	33
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	32
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
10	0x66af30a2a6158fe6c57057800a8efecc32d524ba UniswapV3Pool Delete label?	24
11	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
12	0xd6dc7e6887dd119a9dafa69cd0004e2c55b2aafc	20
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
15	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
16	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	12
17	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	11
18	0xe6b9bb7257b7c0801794f7f37b51390e3d515695 Tokenized ETH2 Staker Delete label?	8
19	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	8
20	0x366f9a702e9fc4bec639fd267304ef6e8f7462fc bullrunconfirmed.eth Delete label?	7
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
22	0x6146be494fee4c73540cb1c5f87536abf1452500 Solidly Delete label? SolidlyV3Pool Delete label? USDC-USDT Delete label?	7
23	0xa339d4c41ad791e27a10cd0f9a80deec815b79ee Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	7
24	0x6a21c4ef3966ceaa80f2613e284ae770a4d0a36f	6
25	0x18e5cefcbd90c57d25ae0ea490b65bbff5dde0be	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24cc11ab8fc656207064ed5182f59552caedabc3	336
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	296
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	247
4	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	235
5	0x2cdca2da7443bfb4f789f41c83600c1dc8d09ed3	96
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	88
7	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	68
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	51
9	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
10	0x19dd3215a1c7ca4459d9c9f277654e5d266737dc	32
11	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	32
12	0xd6dc7e6887dd119a9dafa69cd0004e2c55b2aafc	27
13	0x66af30a2a6158fe6c57057800a8efecc32d524ba UniswapV3Pool Delete label?	26
14	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
15	0xcb4343e8c4fa54fc119a3862fcbc78e6af6ce7d6	26
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
18	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
19	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	18
20	0xe6b9bb7257b7c0801794f7f37b51390e3d515695 Tokenized ETH2 Staker Delete label?	15
21	0xef261ba2e734f3571c7bbcbf27a7184e632b565d	14
22	0xa339d4c41ad791e27a10cd0f9a80deec815b79ee Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	13
23	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
24	0xdf72bfc41a7e416597f1e33a0a9c4374de0c1a30	12
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11