0x2839da03ce71177515ecd7f40e6e847dd497179c

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gucho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	39
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	8
3	0xc4c764f60e75f7fba017341fc84800eb587de61a	8
4	0xd3e52099a6a48f132cb23b1364b7dee212d862f6	6
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
9	0x55b916ce078ea594c10a874ba67ecc3d62e29822	5
10	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
15	0x1982b2f5814301d4e9a8b0201555376e62f82428	4
16	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	4
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
18	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	4
19	0x425bfb93370f14ff525adb6eaeacfe1f4e3b5802	3
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
22	0xcf5136c67fa8a375babbdf13c0307ef994b5681d	3
23	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
25	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x862c34ab5be3f59082de44f6239173f00bd0454d	65
2	0x2139ebb98e0467b4f2370586ddd03c36ecd0454d	56
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	43
4	0x21311d2e071a20f6ee7b5c10759479016bd0454d	19
5	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	12
6	0xa814d95390d0fd938068de598c1cb72af30187fa	10
7	0xe3d55d8309bc7b2342fcc2e97289515ee9187851	9
8	0xc4c0471bb5f4e277ce311fa3fb1ff5de747de61a	9
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
11	0xc4c764f60e75f7fba017341fc84800eb587de61a	8
12	0xc4c7e17c7a6209b1bcc7d05fb02890305956e61a	6
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
15	0x1982b2f5814301d4e9a8b0201555376e62f82428	5
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
17	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	4
18	0xc4c70937a076d26eb60cd3db09f2d5a5b800061a	4
19	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
20	0xc4c79e81983137c7db5fbe053b2d2facde37e61a	4
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
24	0xc4d8d16c5c654c015d87505923359a4a13d8e1a7	4
25	0x21314b825a81b7bb8902fdb5456ad2fa79c7454d	3