0x194d72ced0d719c34d7b4c2fd203504c093446d7

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ppenguin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	44
2	0xe29daafd53648c89dbc2c24dd68ffa236f07c7fd @penguin_curator Delete label? penguinpudgy.eth Delete label?	17
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0xe29d75c4b0a09ebfc1c55bb9e1100c01768bc7fd	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
9	0x949ba809e5b1385f486ab27d794eec18ab04d9b8	2
10	0xe291abc755e2d8ec84d4f09a1b0f2513597e17fd	2
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
12	0x949b3d27eb7d2fb86823a447fb9979f857d7d9b8	2
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
14	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
17	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
18	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
19	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
20	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
21	0x40a314a9bd0bb494405818a620c3428edd67d0ac	1
22	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
23	0x7d0fae28b51d7796987bff9115b14ee998610c29	1
24	0x7701996420a116f25bd414c02381f6db698bf2eb	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	52
2	0xe292b600a2735eac6a6aca67cc6d8c0ee107c7fd	16
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
4	0xe29d38147e89e79e701ada62f562581aca4937fd	13
5	0xe29daafd53648c89dbc2c24dd68ffa236f07c7fd @penguin_curator Delete label? penguinpudgy.eth Delete label?	13
6	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	9
7	0xe29d1c467daa831ceabe217079c63ca69272c7fd	7
8	0xe29d023021ad7f67d12cbf7418ce76f2515bc7fd	7
9	0xe29d6652f94d27a363e7678b5a08639a6889c7fd	4
10	0x949b3d27eb7d2fb86823a447fb9979f857d7d9b8	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xe298c0292c48f323c487a9cefb7bc22ef388c7fd	2
13	0xe29db23752a8de1c8c731776b61bee1424fbc7fd	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
15	0x949b40c36b89887cd206df30b6d37e56ab57d9b8	1
16	0x949b3c2860aea39de622186fe3eeedbb7f57d9b8	1
17	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
18	0xe25b7809ce9186b31e8362f9238995943671c7fd	1
19	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	1