0x3aa228a80f50763045bdfc45012da124bd0a6809

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd06146d292f9651c1d7cf54a3162791dfc2bef46 Carbon Defi Delete label? CarbonPOL (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	225
2	0x628ebc64a38269e031afbdd3c5ba857483b5d048 SetToken Delete label?	70
3	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	54
4	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	44
5	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	38
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	21
7	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x85b78aca6deae198fbf201c82daf6ca21942acc6 Origin Protocol Delete label? Proxy Delete label? stETH ARM LP Token Delete label?	15
9	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
10	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
11	0x608e1e01ef072c15e5da7235ce793f4d24eca67b BackingManagerP1 (Proxy) Delete label? ERC1967Proxy Delete label? Reserve Protocol Delete label?	14
12	0x816fd13156db72638a13957128346a54682e71c9	13
13	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	12
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	11
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
17	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
18	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	9
19	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	7
20	0x0eb1c92f9f5ec9d817968afddb4b46c564cdedbe	7
21	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
22	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	6
24	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	6
25	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8ee69652e4e4838f2531732a46d1f7f584f0b7f bZxProtocol Delete label?	581
2	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	54
3	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	50
4	0x816fd13156db72638a13957128346a54682e71c9	50
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	44
6	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	22
7	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
9	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	15
10	0x85b78aca6deae198fbf201c82daf6ca21942acc6 Origin Protocol Delete label? Proxy Delete label? stETH ARM LP Token Delete label?	15
11	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
12	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
13	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	12
14	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	10
15	0x808688c820ab080a6ff1019f03e5ec227d9b522b Bag (BAG) Delete label? Bag Coin Delete label?	10
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	10
17	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
19	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
20	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	9
21	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	9
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
23	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
24	0x0eb1c92f9f5ec9d817968afddb4b46c564cdedbe	7
25	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	7