0x3070f20f86fda706ac380f5060d256028a46ec29

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citizen42.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e8ddc75050a0691d9d2b868d3921a6f5e7afd7f	84
2	0x5e197f2b44db7c7042fc5406afae829f8b4e398e	79
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	66
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	35
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	33
6	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	29
7	0x1f1678cc7358f4ed808b53733bc49c4cffe8a075 MoolaStakingRewards Delete label?	29
8	0xbea2b9498b06ea316508887da3348e6c22510404	20
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	20
10	0x04bafba6fc2419f7d0930296829c57eabee30ad1	18
11	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	15
12	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	14
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
14	0x5fa602a213b96754d054a55d0074a6657e677ab5	13
15	0xbd4f080ac505722025c2b4246beff5581d5d8f17	11
16	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	10
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
18	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	10
19	0x806e181798465edf56c66e29e2df01caf4013f76	10
20	0x9015af1a94d0c9896db9bf359b62dc9b114d5587	10
21	0xf98a086a741846ba67590377816231bbbce5719e	10
22	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	10
23	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	9
24	0xab1f7519a3cb82113b42d270539fd4bd337533df	8
25	0x028171bca77440897b824ca71d1c56cac55b68a3	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	88
2	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	31
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	22
4	0x61294940ce7cd1bda10e349adc5b538b722ceb88 Kwenta Delete label? StakingRewardsV2 (Proxy) Delete label?	22
5	0x6ad5166f2b814aadb38dd55d192d19d7a0f138e3	21
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	20
7	0x806e181798465edf56c66e29e2df01caf4013f76	20
8	0x23ce7160f40428a6e80cce084dbbd3c42a59ec2e	18
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	17
10	0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5 Auxo (Prev. PieDAO) Delete label? Treasury Delete label?	16
11	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	13
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	11
13	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	10
14	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	10
15	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	9
16	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	9
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	8
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
19	0x87a42b83932d46216d48565895b9f5e7d1cbaa45	7
20	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	7
21	0x9c7305eb78a432ced5c4d14cac27e8ed569a2e26	6
22	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	6
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	6
24	0x45f4db10bb0102c133f1c70500124e4569f3edcd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswapv2Pair Delete label? V2 Pool Delete label?	6
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6