0x1d4a3fd979238c5ced7c52ab7392cb38e87ff3f9

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Argent Wallet

Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	17
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	12
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
5	0x13df035952316f5fb663c262064ee39e44aa6b43 piratesroad.eth Delete label?	3
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
11	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
12	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xc7b4c17861357b8abb91f25581e7263e08dcb59c	1
17	0xd24946147829deaa935be2ad85a3291dbf109c80	1
18	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xf9fb4ad91812b704ba883b11d2b576e890a6730a Aave Delete label? Aave AMM Market WETH (aAmmWETH) Delete label? Aave AMM WETH Delete label?	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	13
2	0x13df035952316f5fb663c262064ee39e44aa6b43 piratesroad.eth Delete label?	10
3	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	8
4	0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0	6
5	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	6
6	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	5
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
8	0xde57844f758a0a6a1910a4787ab2f7121c8978c3 Argent Wallet Delete label?	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
10	0xa11d61718cfb6e8a8d6dfe02d73413ffb7cccf18	3
11	0xc4adf081eb0abebe96bd569bd100e0e0755a4b82	3
12	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0xd24946147829deaa935be2ad85a3291dbf109c80	2
15	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8ff26bd277fdd047c972d44790560451e4ab0796	1
18	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x4182d0c3fa1e70c3c02081d451080f2674dbebe8	1
22	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
23	0x583274e9fc690b700363fd9e41d5a91a0667516a	1
24	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
25	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1