0x02e7b714fae84e4ba80f3cda5508553e7cf5042a

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mipenguin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	55
2	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	39
3	0x7d28570135a2b1930f331c507f65039d4937f66c	35
4	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	26
5	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	25
6	0x45310729b6e712c23e937d50592b800ceb7c163c	24
7	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	24
8	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	19
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	17
10	0x53e82abbb12638f09d9e624578ccb666217a765e Vault Bridge USDC (VBUSDC) Delete label?	14
11	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	12
12	0x8f5ae9cddb9f68de460c77730b018ae7e04a140a	10
13	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	10
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	10
15	0xd12d43cdf498e377d3bfa2c6217f05b466e14228	9
16	0x4dde40baf8e4d0a1fb044a5a21133c101843e802	8
17	0x033ae9200dbfc107e84d682f286f315f36ac452d StakingRewards Delete label?	8
18	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	8
19	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	8
20	0x066d6f97b3f1456ed5b148a3c3d5c5c235869d7e Fee Distributor Proxy Delete label? Ramses Exchange Delete label?	8
21	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	7
22	0x788ba01f8e2b87c08b142db46f82094e0bdcad4f xABR Delete label? xABR (XABR) Delete label?	7
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
24	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	7
25	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/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?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	55
2	0x7d28570135a2b1930f331c507f65039d4937f66c	35
3	0x5d60b9766530c4535bd753b1fdd7efea400539bb UniswapV2Pair Delete label?	34
4	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	24
5	0x4dde377d7e8251bc10125ef905e49511db3fe802 Binance Deposit Delete label?	23
6	0x45310729b6e712c23e937d50592b800ceb7c163c	22
7	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	21
8	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	14
9	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	13
10	0xe0e49f07e9d6e3905bd6227786c302a629a32de8	12
11	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	12
12	0x995e394b8b2437ac8ce61ee0bc610d617962b214 Compound Delete label? Compound USDT Delete label? Compound USDT (CUSDTV3) Delete label?	11
13	0x4dde40baf8e4d0a1fb044a5a21133c101843e802	10
14	0xd12d43cdf498e377d3bfa2c6217f05b466e14228	10
15	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	10
16	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	9
17	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	9
18	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	9
19	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	8
20	0x2c24b57e2ccd1f273045af6a5f632504c432374f Vault Bridge WBTC (VBWBTC) Delete label?	8
21	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	8
22	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	7
23	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	7
24	0x033ae9200dbfc107e84d682f286f315f36ac452d StakingRewards Delete label?	6
25	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	6