0x2e3dd1e1840f6a4d434227d14c078f816c087cfa

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rugme-g.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	162
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	95
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	59
4	0xc38d49e09fde07e6a2b09dd2e3760e69c4aa7d07	43
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
6	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	39
7	0x6207801cf58ec8ff24d59dbb8fc25e4a20989ae7 RewardsDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	33
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
9	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	32
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
11	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	27
12	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	21
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	19
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	19
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	17
17	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	17
18	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	16
20	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	16
21	0x28e395a54a64284dba39652921cd99924f4e3797	15
22	0xc37ecc839ba67a46847dc367252b057f8feae680	14
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
24	0x2efb41febb762db1fd14bb555e36f88b791df84a	11
25	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	134
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
4	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	36
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
6	0xd23e2ce4e6cbaaedb8e8d8608e34978e33c5b3db	32
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
8	0xae5ed48d0db88f74a5a7a3f070a5eeb61bb74633	31
9	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	27
10	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	26
11	0xae5ed48ea9fc11cd38ed2a8593261c8e1bb74633	24
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	24
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	20
14	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	20
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	19
16	0xd23e2ce6a7b959c5150e242b62324b6c33c5b3db	17
17	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	17
18	0x3510e96226894fabc37d1eb0e3122e33791da225 LINK Delete label? Solidly Delete label?	16
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
20	0xc37ecc839ba67a46847dc367252b057f8feae680	14
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
22	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
24	0x7d1f3c49a01363155a85b249fe4f73c595b42a51	12
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11