0xd860cf29b7ca5fee448c9503772a6a84a28a4eb5

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TransparentUpgradeableProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa87460a44421978a2b0917ceeb2995325df08e44	135
2	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	81
3	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
4	0x2be74c9bdbdc1ed23f3f9f6fab7677ce0afbfaf9	24
5	0xcec3218346f155accbdc797866e107a167e486b6	19
6	0x7feea2dc4c9537f81f26602ccc8d38b0169ab2d8	17
7	0xb13b2113dc40e8c2064f6d49577250d9f6131c28 Uniswap Delete label? ZCX Delete label?	15
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	13
10	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	12
11	0x6025870447e54d0ebcf7948966ec3d8619de22b1	12
12	0x8777930fe9041d59720804845a84530238587399	12
13	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	11
15	0x014f04e01a94ddf5523ac85c362064f7124e461c	11
16	0x778c4938d2fdacd4679aa3c7029fcae60599248c "DrKho" on OpenSea Delete label?	10
17	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	10
18	0xaf951f7a4aa4e2a033b034af0897273ed553e8c3	9
19	0x8e9f288bcc164ec1081afb41211aecb386975161	8
20	0x64f0849750453579ce21023f6d88e692228a6af1	7
21	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0x25560d739c78f56efecf69e4faba7fc1065b7810	7
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
24	0x402a3bf08ef5f37bf2e3dba30badab5b7a47ff02	7
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c9dc88a88235b4dc692f78bd6f63882dbd0a918	475
2	0xa87460a44421978a2b0917ceeb2995325df08e44	135
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	115
4	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	75
5	0xb13b2113dc40e8c2064f6d49577250d9f6131c28 Uniswap Delete label? ZCX Delete label?	25
6	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	20
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
8	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	16
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
10	0xcec3218346f155accbdc797866e107a167e486b6	16
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	14
12	0x6025870447e54d0ebcf7948966ec3d8619de22b1	12
13	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	12
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
15	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	10
16	0x8777930fe9041d59720804845a84530238587399	10
17	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	10
18	0x7feea2dc4c9537f81f26602ccc8d38b0169ab2d8	9
19	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0x8e9f288bcc164ec1081afb41211aecb386975161	8
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
23	0x25560d739c78f56efecf69e4faba7fc1065b7810	6
24	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6