0x392027fdc620d397ca27f0c1c3dcb592f27a4dc3

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blokku.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7189b2ea41d406c5044865685fedb615626f9afd Gnosis Safe Proxy Delete label?	63
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	34
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
5	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	18
6	0xdcf613db29e4d0b35e7e15e93bf6cc6315eb0b82	17
7	0xc27ab07c5bd905506d034caacc206ed46b6cfb83	16
8	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	16
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	14
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
11	0x6f95d4d251053483f41c8718c30f4f3c404a8cf2	14
12	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	13
13	0x424c360a05fe71684626906f15b6bedd817828a7	13
14	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	13
15	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	13
16	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	12
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
19	0x1402445bf9a6c79ecc5a3dfe5dbe61117bd8db7e	10
20	0xd7fb6add631c1a8c897fa8b92e2f349789539a60	10
21	0x2d0b69300c4637625681a19d840e8e9c1ebe4126	10
22	0x989d69a32a29d7733a1e060a2004d0921bc06a49	9
23	0x91a1fb8eeaeb0e05629719938b03ee3c32348cf7	9
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
25	0x4657e0263837e5174540a872565520d0f77e198b	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7189b2ea41d406c5044865685fedb615626f9afd Gnosis Safe Proxy Delete label?	43
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	24
3	0xd71b195c6812db51286c3b26fdd35e0c1d7c2de8 SquirrelStash Delete label?	17
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	16
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	14
7	0x3291e96b3bff7ed56e3ca8364273c5b4654b2b37	14
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	12
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x6f95d4d251053483f41c8718c30f4f3c404a8cf2	10
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	8
14	0x356f849f1054013936b3ca564f1fa3e834850ccf	8
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	8
16	0xc27ab07c5bd905506d034caacc206ed46b6cfb83	8
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	8
18	0x1d22397edfc4edf622d692050635bfc1febf1404	8
19	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	7
20	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	7
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	7
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
23	0x4657e0263837e5174540a872565520d0f77e198b	6
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	6
25	0x689218d4abc954b1057da617ba0424579d0104bc	6