0x3d9899e70003d5e4eeecd6b931ba9c62a83b8375

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philipleo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
4	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	9
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
6	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	6
7	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
9	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
10	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	5
11	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
12	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
13	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	3
14	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	3
15	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
20	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
21	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
22	0x7d94077f58593f8b97c5cab56c8924e13b49946e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
23	0x36091497952d90f670ccb11fabdda93d7e67f357	2
24	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
4	0xcde43c87f07d3dd73bc1dd9b937d898d7efdf8a2	5
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
6	0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c Clearinghouse Delete label? OlympusDAO Delete label?	4
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	3
9	0xfba8cdd846b80fabcac617df0f4794b3df73e700	3
10	0x2d5d9c3c4150dc58c7187cebf3a20491843ae45b	3
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	2
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
14	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
16	0xdfd47203098d63db1cd6562ff8c5bad5a195eaf4	2
17	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19	2
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
21	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
23	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	2
24	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	2
25	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2