0xfcba677e62931a58cbbd047a378ce04f0378282c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	88
2	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	56
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	28
4	0x10f4a785f458bc144e3706575924889954946639 Meshswap Delete label? Router Delete label?	25
5	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	19
6	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	12
7	0x5b41eedcfc8e0ae47493d4945aa1ae4fe05430ff AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	7
8	0x069e139ec723eacae4f00be6441a78ad3b76cd13	5
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
11	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
12	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
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x65d43b64e3b31965cd5ea367d4c2b94c03084797 ApeBond Delete label? ApeSwapFinance LPs (APE-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? V2 Pool Delete label?	2
16	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
17	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x21e67352c94febe62c2b28cc847dedd0f89ef824	1
20	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
24	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
25	0x445298c6d812c1f4d35c0894b518d0072afa33d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	118
2	0x33c6e799dd65a204534842a8a32760867d504696	73
3	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	21
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
8	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	2
9	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	2
10	0x77e7c5cbeaad915cf5462064b02984e16a902e67	2
11	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
12	0x826b34e62320108a9fa38a080360d693a8a73111 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	1
15	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	1
16	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	1
17	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
20	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
24	0x02edd21f1db8eb146be60998e9801691e725f119 Uniswap Delete label? V3 Pool Delete label?	1
25	0x03ba34f6ea1496fa316873cf8350a3f7ead317ef yoginth.eth Delete label?	1