0x020ca66c30bec2c4fe3861a94e4db4a498a35872

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Machi Big Brother

machibigbrother.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	37695
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	316
3	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	98
4	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	97
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	93
6	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	64
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	61
8	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	54
9	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	53
10	0x397ef5e56ec4b125aa93951ed3ba4a145d62768e	47
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	43
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	38
14	0x9257a125b186bcda8e466ae969ac8304b83fa672	37
15	0x0311b2992fea0bdac77840ef43e6d9002abb4f02	37
16	0xb224228c70acf0030cbaf9126815b86926759b52	35
17	0xe073ab98dc3c4d881c7c427d71280a4f5f6fa497	34
18	0x49aafa1d7c480ca54276aa5faeadffed40b41124	32
19	0xc9f3e2cf72bde7388c6be2c2ed25c4161197c51b	32
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	32
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	32
22	0xd420b5b2f0daac8bcef6c94e39e04bbb9f9c23a0	32
23	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	29
24	0xc758aa70f8da0d1a0a6506e20274e46a726c06e9	29
25	0xbb8bda68ea4b0b84ef822d0332ad358f10a5c296	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	799
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	272
3	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	98
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	96
5	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	89
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	85
7	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	79
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	68
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
11	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	52
12	0x8ec9cc9c98312a54fd4f5822cda97f65c40592c2 Binance Deposit Delete label?	41
13	0xff59b4b3d52728f78020414c720164a17c08f499	40
14	0xd420b5b2f0daac8bcef6c94e39e04bbb9f9c23a0	32
15	0xab6b478cb8c06f136af3f4e20591f566e835a64f	30
16	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	29
17	0xf73301069814c95bd03feb273c279d36e614181c	28
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	26
19	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	26
20	0xd577374919a4858c3405b76122d7ebbb7885ba1a	25
21	0x11b815ef4b206e1efb528121f153981d037697f6	25
22	0xb5eb2df6999393371ac0d6c0b0b2407d81406895	24
23	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	22
24	0xa7b674cd0f4ea7587aea2acdbb6cd3fb01cca4a9	22
25	0x1810fa16b7a17d8308893b860e352cce330be631	20