0xfef538f4f8476098cab2e6cd3c84ab74894f2437

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bitcrypto2.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
5	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
7	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	3
8	0x8ef87286eaa328f5c5231c03beed584c09d570c4	3
9	0x5b695139c9a6f7168d971e326dc40c11375bf1bb	3
10	0x69f3f36c9494e2ccde0eba4a28615bc5cf805f30 Airdrop2 Delete label? Magpie Delete label?	3
11	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	3
12	0xf3eb87c1f6020982173c908e7eb31aa66c1f0296 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
14	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
15	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
16	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
17	0x530476d5583724a89c8841eb6da76e7af4c0f17e	2
18	0x11b3a7e08eb2fdea2745e4cb64648b10b28524a8 Vault Delete label?	2
19	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
20	0x718f6d86cee92dc171e6143052f681bed90b6c93	2
21	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
22	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
23	0x2bf4aa611cb413e4dcb3990863214c01c61dd87c	1
24	0x267fcf6cb04eda3c997b7e49d8b7b95382b0ee7b	1
25	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd596a028c1499c1c5d601f3421e6aefbd97aba02	6
2	0xdc59958b07c430ed3b1fb734237e6aa87c656348	6
3	0x5957582f020301a2f732ad17a69ab2d8b2741241	4
4	0x2f5aee1353617d9fd76677a9e02b55e275f49f5c	4
5	0x0b09aac367cddc92520060158004af5d8a99c608	4
6	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
7	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
8	0x1ad149e9180a5e972700eea95930fe77afb59412	2
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	2
11	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	2
12	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	2
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
14	0x2bf4bf05f7e567088ab8e8cc3a0406d7d308d87c	2
15	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
17	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0x2bf4aa611cb413e4dcb3990863214c01c61dd87c	1
20	0x1ad1e013e68aaa1accd18ab52eb038293f2fe412	1
21	0x26271dfddbd250014f87f0f302c099d5a798bab1	1
22	0x5448656f7866270ca06974505c8bc24edd9f1248	1
23	0x22127577d772c4098c160b49a8e5cae3012c5824 Uniswap Delete label? V3 Pool Delete label?	1
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
25	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	1