0x23c14e77e980e8d90851c72678ec5f4255af7874

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xdaipunk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	50
2	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	44
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	36
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	27
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	22
6	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?	14
7	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
8	0x4721f28bf168904d228a05a6054a7ea68f7c9d78	12
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	10
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
11	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	9
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
14	0xc24b54d9b47f36206e2410d193070006af129882	7
15	0xb095658c44481d5bd7089dc0d4787f81ba350c86	7
16	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	7
17	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	6
18	0xd358e854f10363f37fd4de0134971869b72f096c DAI-ENS Delete label? Uniswap Delete label?	6
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	6
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
21	0x157079347ce0ea0bea0dc87e504357e8480daddb	6
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
23	0x2c9e18bb2ef786f7b86da6c67898f053538be206	6
24	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
25	0xa6737d7fdf4dd5307ab632d401df7f8a42ea2588	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	20
2	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	17
3	0x9bc170a206dd26d917c5639e4d701afdb9933ccf	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	9
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x16a3c50f1ec275335cf2feaf96738de54c6ae9a2 sunmeta.eth Delete label? zecreyswap.bnb Delete label?	7
8	0x710841ded0e8af62bb82480a7e21ab1722221ab0	6
9	0xd358e854f10363f37fd4de0134971869b72f096c DAI-ENS Delete label? Uniswap Delete label?	5
10	0x4721f28bf168904d228a05a6054a7ea68f7c9d78	5
11	0x55d8ec728ea72477c6db12ca497a803c8db361e9 BICO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
12	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	5
13	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
14	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
16	0x0111ff3f707e0caba64123c490cdb559d826d04b GoodGhosting Delete label?	4
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
19	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
20	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	3
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
25	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3