0x2cd8d91629b9fb941bc00e2738c0b35f861dbafd

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sannyy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
2	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
3	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	2
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
5	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
6	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
7	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
9	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
10	0x3efdf9bf4796c29c8d0f72fde337e806f0b69c56	1
11	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
12	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
13	0x5cb337d459b781823287a376563448567d802222	1
14	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
15	0x133f33873905d15419859b5a7cafa3757841f01c	1
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
17	0x3a724dc0f6d6d9f9990c1c975d8edb1237eb3ba7	1
18	0x63dc80ee90f26363b3fcd609007cc9e14c8991be GMX Delete label? GMX Market (GM) Delete label?	1
19	0x6ea328bf810ef0f0bd1291eb52f1529aa073cefa	1
20	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
21	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	10
2	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
3	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	3
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
5	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	2
6	0x0000000000000000000000000000000000000fee	2
7	0x534d4851616b364d3643978433c6715ec9aa15c0	1
8	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1
9	0x6ea328bf810ef0f0bd1291eb52f1529aa073cefa	1
10	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
11	0x7926d63feb9b950908b297cc995b6853bca21847 NttManager (Proxy) Delete label?	1
12	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
15	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
16	0xb701ab56acb5897eec7905aff72b52706638a2ec	1
17	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	1
18	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
19	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
20	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
24	0xed9e3f98bbed560e66b89aac922e29d4596a9642	1
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1