0x058b10cbe1872ad139b00326686ee8ccef274c58

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degenguy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d5bc3c8d13dcb8bf317092d84783c2697ae9258	161
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	106
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	68
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
5	0x1ff8cdb51219a8838b52e9cac09b71e591bc998e	48
6	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	39
7	0x0de845955e2bf089012f682fe9bc81dd5f11b372	37
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	36
9	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	35
10	0xde2289695220531dfcf481fe3554d1c9c3156ba3	33
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	31
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
13	0x78ad807e5c48ae349c14e5485b64d26373887090	28
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	28
15	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	24
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	23
18	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	19
19	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	18
20	0x55df969467ebdf954fe33470ed9c3c0f8fab0816	18
21	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
22	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	17
23	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	17
24	0x797aab1ce7c01eb727ab980762ba88e7133d2157	17
25	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0aa8be4906bf02305a54c914c78bafe25e4a01d	48
2	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	47
3	0x1ff8cdb51219a8838b52e9cac09b71e591bc998e	44
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
5	0xf1cd2e899b7eeb68527bb924bfe43e4638629974	38
6	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	38
7	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	37
8	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	31
10	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	28
11	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	27
12	0x329239599afb305da0a2ec69c58f8a6697f9f88d	22
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	22
14	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	22
15	0x78ad807e5c48ae349c14e5485b64d26373887090	20
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
17	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	18
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
19	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	17
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
21	0x797aab1ce7c01eb727ab980762ba88e7133d2157	16
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
24	0x0de845955e2bf089012f682fe9bc81dd5f11b372	15
25	0xb81d3cb2708530ea990a287142b82d058725c092	15