0x23b4cd421b7cb7d274689b2a7c100baf8546941b

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Taureon Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	38
2	0xd79b937791724e47f193f67162b92cdfbf7abdfd	30
3	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	25
4	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	8
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
6	0x04c012b5155568f912d8e1bf5eaac35851502006	3
7	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	2
8	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x6210775833732f144058713c9b36de09afd1ca3b	2
10	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0x3e8fb78ec6fb60575967bb07ac64e5fa9f498a4a	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x9a8cf02f3e56c664ce75e395d0e4f3dc3dafe138	1
16	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
20	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
21	0xedad6b7434acd68ed2814ef961d2164029adb316	1
22	0xeddf9d75b0794d1ae55b50bb7a8eebda72cd2fee	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	1
24	0xfaab5e674193e2055d083ea47f7a4b9c895cd051	1
25	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffc336e6d019c1af58257a0b10bf2146a3f42a4	37
2	0xd79b937791724e47f193f67162b92cdfbf7abdfd	31
3	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	16
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	12
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x3e8fb78ec6fb60575967bb07ac64e5fa9f498a4a	2
8	0x73cc0baf79ccb12ad661725377474ed6a1366fb6 Escrowed BlockchainSpace (EGUILD) Delete label?	2
9	0x9d4eb7189cd57693c3d01f35168715e1e589cea8 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
10	0x6210775833732f144058713c9b36de09afd1ca3b	2
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
12	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0x4b87a2fea26aec8fd205fbd1d5255d57623eab2c	1
15	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
16	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
17	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8baa020fc74d380d825b5955ff2a6f05ad73a0f8	1
20	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1