0xffb9faf89165585ad4b25f81332ead96986a2681

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Proxy (EIP-1967 Transparent)

XY Finance

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x687d124ec49fb0aa0cb08de4438abf171f3c53b5	8
2	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	7
3	0x1e8586f4b85d756586452d40149addb7fff82f33	6
4	0xfd0b5931399dfd8be58c37d74d9ffc35bbc3ffb2 Aave aArbARB vault valuable depositor Delete label?	4
5	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	4
6	0x37fbc6de527c04fca84e1a4b5f130640c5d76914 nft25.eth Delete label?	3
7	0x700e45b86fd440978dfa86b6ce84f6a3c5019cb0	3
8	0x0a36bef37bf30185c56177feb24a0d1f57220aab	3
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
10	0x1df54838f7943c14131376a7f9f25d0316928821 helioraf.eth Delete label?	3
11	0x9495c18e1b7e0b026f8eef3d087d9822c2b70da0	3
12	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xa16d56cb098814641fa9d5c3e3f2b591a344e924 frigghome.eth Delete label?	2
14	0xec0fa113c7b79e4ee1ae6fb088a1b09603b47534	2
15	0x473a17e00cebeda446d43b1136e8ee9d122ac249 cryptme.eth Delete label?	2
16	0x642008d8244304e37e50f291a77ae483a408198b	2
17	0x89193a1e2cb83453dd18c49ad606d3eb08e77296	2
18	0x41602a92083e044a4570bc98e291a3df836f4fba	2
19	0x5497ee71b2ee28f53a0620e1bc60abb5837c4bc4	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0x4f9ac51934b8861c856dfd3022881efa8023dade	2
22	0x60753e8622a6cfea1df449a9625a9778bb922b72	2
23	0xa07187ca3b9ecdb70657c68e605c2d3ae5aa48f9	2
24	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
25	0x15bf07ba7d97c5582d8252c74450d7b9ff30ce0f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4629d116ee666b2e654717b52419006ab0f5529d	405
2	0x05ecaf39376088d7c8bf1acc06015f71e35bfe35	117
3	0xc58601ddb27f10c7929610fbfa83abe565026555	45
4	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	18
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
6	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	8
7	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	7
8	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	6
10	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
13	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	4
15	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	3
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x52299416c469843f4e0d54688099966a6c7d720f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2