0x1fc550e98ad3021e32c47a84019f77a0792c60b7

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thedisc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	59
2	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	41
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	40
4	0x76f4eed9fe41262669d0250b2a97db79712ad855	37
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	23
7	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	20
8	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	16
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
10	0x770cbfff3c47134a878d513921ac59a1fd24e514	11
11	0x59d3231dc412cede9a6d28f968dbf1b942ef33e3	11
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
13	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	10
14	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	10
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
16	0x59728544b08ab483533076417fbbb2fd0b17ce3a	9
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
18	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	9
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
20	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	8
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
23	0x1971f78a7636632101e06931e0856be2f9bcec02	8
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
25	0x20c753bfaf00404fd49ea9c95e074831764f188f	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	41
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	38
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	31
4	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	26
5	0x777186fe0e09c8edd785b4be57dc979036bd56e1	22
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	21
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	20
8	0xbe90604b8a8b44053dcc6b856499f2e86ca0f117	19
9	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	18
10	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	13
11	0x59d3231dc412cede9a6d28f968dbf1b942ef33e3	11
12	0x770cbfff3c47134a878d513921ac59a1fd24e514	11
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
14	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	11
15	0x40699d85809d10d416674390e698f04cf94de61c Pool: Ueth/Khype Delete label?	10
16	0xcf22b221d9cfaa46cfc90393465901ade008e984	10
17	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	10
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
21	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	8
22	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	8
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
24	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	7
25	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	7