0x29fca5052da9b93b2b25809135022ec367355995

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altronte.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	35
2	0x6b59210ade46b62b25e82e95ab390a7ccadd4c3a	21
3	0xe429afb60a28889ba00817fba945422bd2b3e6a2	12
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
8	0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Symbiosis (Sis)/Wrapped Ether (Weth) Delete label? SIS 3 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
9	0x2d00c3c132a0567bbbb45ffcfd8c6543e08ff626	6
10	0xa8cac8d9379b8c5c68504c61f310081987d483dc	6
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
12	0xd6ce88c332a8168724b69a3a03e23ddf6ac40408	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
14	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	6
15	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?	5
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	5
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
19	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	4
20	0x3ea1c10a0adc2b2fc2997a6b2ba5733a7c66c142	3
21	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
22	0x085efa69eb288584fee21a11c692e18f65675c11	3
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	29
2	0x1c3b4219e28a620fc598183a0b251c9ae31b5b84	14
3	0x78fde30585153202002431490a5765094702c0ff meloch.eth Delete label?	13
4	0x07ced903e6ad0278cc32bc83a3fc97112f763722	12
5	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	8
9	0x7d6e78d000bd436ad2f1e7bf4b0a6ed9192b7a5b	6
10	0x7eda6d4ba37d6179af33aa82ba6ca56322204aae	6
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	6
12	0x3394eac0859903c9f64107fcab76743479fbc70a	6
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	5
14	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
15	0xe84a37d3abef83c4f5c9c2ce6e0cba6bd9400c87	4
16	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	4
17	0xf524b444d593a40dbc2cf29b6bc34298c0dcd5fc	3
18	0x144ad71641e1e0ee4fe67ffefa0893e5b4c06d96 f1fth.eth Delete label?	3
19	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
20	0x2916ddf54b4446eda36fa0e892bbe2fd9f69a549	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
24	0x517594330c41a1b2492c3ad77d33e6cbbad53728	2
25	0x14deb5948fa9533268c51452b424e0850cab5b84	2