0x13a477fd91ca18a8d366440a5726227e0bbff4b8

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asylvain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
2	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	5
3	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	4
4	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	3
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	2
7	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
8	0x9a29401ef1856b669f55ae5b24505b3b6faeb370	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xb932c4801240753604c768c991eb640bcd7c06eb	1
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
12	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x01872dccfd22c2f10a77e26781873d36c7324fc7	1
16	0xfcd3b1be350c61de881ac9c636a439e5a1bc4696	1
17	0x05f04f112a286c4c551897fb19ed2300272656c8	1
18	0x3cd751e6b0078be393132286c442345e5dc49699	1
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01872dccfd22c2f10a77e26781873d36c7324fc7	12
2	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	11
3	0xcb0dec4eaf4f0401cf2587a1d9cfc12287a1be83	3
4	0xcd983774cf19fec5cdcc73c4027feae18efe748a secrefunds.eth Delete label?	3
5	0xab4db125e41bbe6175f1d516d922733263cbf2ec	3
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0x386eb78f2ee79adde8bdb0a0e27292755ebfea58	2
10	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
11	0x942cb1ed80d3ff8028b3dd726e0e2a9671bc6202	1
12	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
13	0xa7649aa944b7dce781859c18913c2dc8a97f03e4	1
14	0xb6e370d83a180ea3667db41a2acfaf605fa03788	1
15	0xbc8255cdf537f772a7c82305437a2f68c023d547	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	1
18	0xd89a09084555a7d0abe7b111b1f78dfeddd638be	1
19	0x0000000000000000000000000000000000001010	1
20	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	1
21	0x396b4489da692788e327e2e4b2b0459a5ef26791	1
22	0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a	1
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
25	0x73fce30d74f7a0b6be40ad5710137bbfd9f88f66	1