0x2cafd066aaccaf83325780573ac79a47b06b3bf9

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TradingVaultImplementation

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	194
2	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	104
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	89
4	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	82
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	61
6	0x6ec7612828b776cc746fe0ee5381cc93878844f7 GluexRouter Delete label?	56
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	55
8	0x67336cec42645f55059eff241cb02ea5cc52ff86	49
9	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	38
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	30
11	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	28
12	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	20
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	18
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
16	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	9
17	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	6
19	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
20	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x3c94ca5a1604028ab34fc30fb93f43a7281bffff	3
23	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	2
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2fe8e38a14cf7beece22ae71e951f78ce233643 TradingVaultImplementation (Proxy) Delete label?	2979
2	0x3b016025cd3d213c5779e10fe94a35ba440bd1c9 Gnosis Safe Proxy Delete label?	1346
3	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1143
4	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	104
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	89
6	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	71
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	57
8	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	49
9	0x67336cec42645f55059eff241cb02ea5cc52ff86	49
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
11	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	36
12	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
13	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	32
14	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	32
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	30
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	30
17	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	27
18	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	23
19	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	13
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
22	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	9
23	0x93d9e4535f2e62c0630e6f2e89c2d95190422461 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
24	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
25	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3