0xfe5dcf645e4ba46c3264ef9070edbfa23d50e91c

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@RaulLacatus9

tonix.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	58
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	41
3	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	16
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
5	0x651e8097acc66716aff3e9926452c2950ae84fab	9
6	0x651c1aa080286fc9cc7b967964857ae29ea94fab	8
7	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	6
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
9	0x1167d6a7eed7a19e86c5950b7c4a810348e67fd3	5
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
11	0x4d85cb18a3d33a226dcda87c17d69ea9b4b76b73	5
12	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	5
13	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	5
14	0xd8043be1668fac205b9747e46d0c26c1eae2708f	4
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
16	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	4
17	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	4
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
19	0x184fb097196a4e2be8dfd44b341cb7d13b41ea7e Camelot Delete label? Pool Delete label?	3
20	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	3
21	0x9e86130b737021813844b640685763c974d7da93	3
22	0xdd75709a68431a62f2d3c3285dd4ac1449d3197f	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	3
25	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	66
2	0x651ee1077b6a4012eadc6314c92651faeaa94fab	33
3	0x656a381b2ed7f3c52fe9b32ff55cba38d40d81a2	24
4	0x651e8097acc66716aff3e9926452c2950ae84fab	16
5	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	12
6	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
7	0xbfd91e68e03a988129a4cc1f1bc9ca7eadb12b71	9
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	8
9	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
10	0x170dd699bc2fa657f78a3ba64fde38648ff337ea	7
11	0x8f430dc9604b10f527f7cb8be0f74abf7aed312f	6
12	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	6
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
14	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	5
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	5
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
17	0x77e7c5cbeaad915cf5462064b02984e16a902e67	4
18	0x3c211b03aa732cff6e384c39108f6ef3489d5d3b	4
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0xe56e91adb89d78cb13f4f2439bfa7c34485fe893	3
21	0x0e80161d953bada1f4ec71647cccfdb64e9c9696	3
22	0x2bcd0aac7d98697d8760fb291625829113e354e7	3
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
24	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	3
25	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	2