0xfa2df41d444b55f6f2612844036c3367ebacefd5

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modeswap.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
3	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x6de126c873f111a83da7513b80ebb6dce297e542 Uniswap Delete label? V3 Pool Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	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
11	0x7ccbae5844ec7434daa281e787bf1592e64d8901	2
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
13	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
16	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
18	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
19	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
20	0xc589b275e60dda57ad7e117c6dd837ab524a5666	1
21	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
24	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
25	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
2	0x6fedbfe8ef0146b020669f10537374f66c083d66	4
3	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	3
4	0x03f911aedc25c770e701b8f563e8102cfacd62c0	3
5	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	2
6	0x0f2a164427e20296c460f370520f96ffec656a66	2
7	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
8	0x6fef5c9bc3c77560086af81060f45e9b26083d66	2
9	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xe089de82b1d2d0e359f684e1297f84c37dcf16ee	2
12	0xe08b0510bc95a144ef9f7f4e24894b4808ff8c53	2
13	0xe61e8c8283050e504cb2265c920b1bd92541bb25	2
14	0xf8eb071af2133ccb3740412063990ac14cb207b3	2
15	0x6208b7b9e2f68b35dc6caac5ce32064732503397	1
16	0xf8e8d610f3831fc3c5de3dbb7e19f3344ab207b3	1
17	0x6de126c873f111a83da7513b80ebb6dce297e542 Uniswap Delete label? V3 Pool Delete label?	1
18	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
19	0xf8e8d815760831c9de95947313ee970cf0ad07b3	1
20	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
21	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
25	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	1