0x0b5a9d561eb44dc9bfee5fea5937bfecf3f2d936

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thegentleman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
6	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
7	0x253ff8d3b639243e2c9c4a36a4c461aa7fc5fe0d	2
8	0xc2cbe438720ad26d49a47da641f9bc32f4639cee	2
9	0xd6d7ea4833f22edbed3dbd3d71adf3cdd8e36a01 ethkun.eth Delete label?	2
10	0x8f9af62dc0ad6d3cfce0ef926616ef3259926f61	2
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
15	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
16	0x4e726311e7036d7be9a9b2a1e9e00c48aeec28ae	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
20	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
21	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3a61dd70a05f6cffde20e22593932123da180052	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
3	0x1fced8ccadacc9356c2f64f219368649c906f633	8
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
6	0x61e9b63cc1037c38641795d1b5ae831352f09741	3
7	0x2b206c9c1bc6f81eb3391c3f9eba2bda85e61cf4	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
10	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
11	0x5cbe98480a790554403694b98bff71a525907f5d	2
12	0x4e726311e7036d7be9a9b2a1e9e00c48aeec28ae	2
13	0x31c253de07308f77d0769388fb959b7cb7e38d8d	2
14	0xcfcff4eb4799cda732e5b27c3a36a9ce82dbabe0	2
15	0xc2cbe438720ad26d49a47da641f9bc32f4639cee	2
16	0x242b5e107c9eeff99b626f2eca7fee8c70c927ad	1
17	0x61f868bee34b5a1aca29d33f6348bf94ab28c521	1
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
19	0x10e4a463f2ace6e3836fe547e885993844299be6 UniswapV2Pair Delete label?	1
20	0x5a62e7ba6bb8235df9c9fa52d2f6b4f31e5a6b1b	1
21	0x1db7f1e160b9e2faddd8a1a4fcd0bd09b9190305	1
22	0x53c8e199eb2cb7c01543c137078a038937a68e40	1
23	0x1a31f0ee77bd31f12e464c25d32dc8bf88c76ef4	1
24	0x0efea698136d636e2babad10821e9064fe08f418	1
25	0x3a61dd70a05f6cffde20e22593932123da180052	1