0x2842de96407d4d84915d0af10ad3d56c0092d422

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	47
2	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	36
3	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	33
4	0x9a8196ab21a6369b0e095f8c5eb6ff95361d997b	27
5	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	22
6	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
8	0xef2efc10fad9bccc7059f8933e0bf473d7b2b0e7	14
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	11
10	0xc08c4c25b7225363672fbb1223ccdf5dfad68db3	10
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
16	0xceb90e4c17d626be0facd78b79c9c87d7ca181b3	7
17	0x60a26d69263ef43e9a68964ba141263f19d71d51	6
18	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	5
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
21	0xa69e2d058d50394cc3b4f1a1aacb41e6809d4be9	4
22	0x88ad664574105fa8c62f166b419fd16b7793cbbb	4
23	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
24	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	4
25	0xaeade605d01fe9a8e9c4b3aa0130a90d62167029	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	47
2	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
3	0xa97124fea45f08dd3a34af6ad74d21dbf7911d89	26
4	0x00d0f137b51692d0ac708bde7b367a373865cffe	21
5	0x9a8196ab21a6369b0e095f8c5eb6ff95361d997b	21
6	0x1eff8af5d577060ba4ac8a29a13525bb0ee2a3d5 BPool Delete label? Balancer Delete label? ETH/WBTC 50/50 #8 Delete label?	18
7	0xb7ecb2aa52aa64a717180e030241bc75cd946726 Curve.fi Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC (2BTC-F) Delete label?	17
8	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	16
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
10	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	10
11	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	10
12	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
13	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	8
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
16	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	8
17	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	7
18	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
19	0xb5214edee5741324a13539bcc207bc549e2491ff	5
20	0xc08c4c25b7225363672fbb1223ccdf5dfad68db3	5
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
23	0x6491f4cf9c084ef8fc055eaaf735bdceccf69370 CRO Defi Swap (CRO-SWAP) Delete label? Crypto.com Delete label?	4
24	0x094d12e5b541784701fd8d65f11fc0598fbc6332	4
25	0x69fb7c45726cfe2badee8317005d3f94be838840	3