0x0062fb72d128699a70afdad4b7bafb2cde128913

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drogean.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	75
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	74
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	30
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	29
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
8	0x2b9b8b83c09e1d2bd3dace1c3db2fec8ff54a8ac	26
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	24
10	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	24
11	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	19
12	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	18
13	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	16
14	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	15
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
16	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
18	0x12d737470fb3ec6c3deec9b518100bec9d520144	12
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
21	0x5e575279bf9f4acf0a130c186861454247394c06	11
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	11
23	0x68360457a590318778fc346cde64e327dc6a5c0a	10
24	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	8
25	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225dc32b0edfc18839fed918bde91796220ae04d	101
2	0x60a5e2af6265f993229148439ffb4461a0845f39	95
3	0x225daa3f6013c2ca2b1c427fb09dac43b5c5e04d	78
4	0x1d22397edfc4edf622d692050635bfc1febf1404	75
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	74
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	29
9	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	29
10	0x60a548421aca56d243add1f186c2fdd98b845f39	27
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
13	0x225daa3f6448986b53518428095ed3ced1c5e04d	24
14	0x225daa3c7b5066533e17b1c6a3265bc923c5e04d	23
15	0x69076e44a9c70a67d5b79d95795aba299083c275	21
16	0x12d737470fb3ec6c3deec9b518100bec9d520144	20
17	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	20
18	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	19
19	0x2b9b8b83c09e1d2bd3dace1c3db2fec8ff54a8ac	19
20	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	19
21	0x36e0e5117a2284a58ece2d26c8489d548fe60366	17
22	0x36e3d556b307352ab10f740d0a846ab660b60366	16
23	0x08b2b2a30c1154b6c634976528ec2893fd90b5aa	15
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
25	0x3798b26f2e29921e3adc9da4641cafb71806eb2e	14