0x1fe6a806e0a9858359e16c58e4f84c790171596b

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awhite2049.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
3	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	16
4	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	10
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	10
7	0xfbc2b856c4485419ba7c9621c3cdd8cf84ca0684	10
8	0x8f26d7bab7a73309141a291525c965ecdea7bf42	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x4a3c80d5418eb3d9292c2186ec7ec0567e9f9da3	6
11	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	6
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
13	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
14	0x564286362092d8e7936f0549571a803b203aaced	5
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
17	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	4
18	0x06ff43e41e511daf991e9e947374da6c77d49c96	4
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
21	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	4
22	0xadafb7ecc4fa0794c7a895da0a53b153871e59b6	4
23	0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b	4
24	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
2	0x98df5653ec4e43df52490972fe40d0ff62a5f3b3	11
3	0x67316300f17f063085ca8bca4bd3f7a5a3c66275	10
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	10
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	10
6	0x48ce216c60ce1df08c61ca7d14e182490b69864e	7
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
8	0xebaa1ad57c0411853eda224a8ad1ec5d486881f6	7
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
10	0x89768ca7e116d7971519af950dbbdf6e80b9ded1 awhite2048.eth Delete label?	6
11	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	5
12	0x8f26d7bab7a73309141a291525c965ecdea7bf42	5
13	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x1d22397edfc4edf622d692050635bfc1febf1404	5
16	0x66800385a4df1024675db97e117e27f74d45104f	4
17	0x9f6acfb6d4bc1750e644b68f25c9dd3ea8fcf668	4
18	0xf41f37251d1089c99848519ca976e9d866cfc2ac	4
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
20	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
21	0xab98026b821d46c135f0565caac23bb323aea0a5	4
22	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
23	0x5c8b06034ad1cb56736f6f1b23a92b477e766d8f	3
24	0x5d14ab14adb3a3d9769a67a1d09634634bde4c9b	3
25	0x6bbe7b873ac3ed58fee4d606fdd57570e064dfc5	3