0x01a1d2750b2c7aad954698c1e9596f5ccabdd265

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iyoine.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	61
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	39
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
4	0x76f4eed9fe41262669d0250b2a97db79712ad855	16
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
6	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	10
7	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	8
8	0xff0f5aeded27db3af11ad4a7130e56a9bea4f161	6
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
12	0xd2b2f7faadfeebea540f2bac072c43a329dcae6c Gnosis Safe Proxy Delete label?	5
13	0x8ec1737458f8f3a9ca41f26a5a474fdfaf4bb4f0	5
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
18	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
20	0x78c4a811ab4836d4000af3c222f011f9d3f21b18	4
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
23	0x5301cbbedc048abac7e213184132cf982d593563	4
24	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
25	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	58
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	26
3	0xbffac1d33a1e637d2bb635ca26c10fee4d78bd01	15
4	0x612433a89144361b28f7fe39784ac17c4df5b350	10
5	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	9
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0x9accd6c9510d6894e9270b4a594b773636ad8a3d	8
8	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	7
9	0xbf5d314b2dbbc66772ae9b8477b93bcc39c8974d	7
10	0xff0f5aeded27db3af11ad4a7130e56a9bea4f161	5
11	0x2fe3e267d962b698f9b0db76d2ee5cb09bf44f6f	5
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
13	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	4
14	0xb1198e8e6aa5527198a4d0ec93520c86e437dc5f	4
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
18	0xfe895436dbbdf64930c4480136f851e41d7db948	4
19	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
20	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
22	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	3
23	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
24	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3