0x3e82c7c9f6e52c446cfd2384a9b33c30f0a5501c

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odesu111.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	20
2	0x849a02be4c2ec8bbd06052c5a0cd51147994ad96	4
3	0xc8d61603ac024b4511939a28956ae5fc1b99c506	2
4	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
6	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
7	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
8	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
9	0x3993d34e7e99abf6b6f367309975d1360222d446	1
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
11	0x3b0a8f9fba48bf0aedd51aa9248146592e87bd83	1
12	0x41328fdba556c8c969418ccccb077b7b8d932aa5 GNO Delete label? SushiSwap Delete label?	1
13	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
15	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
16	0x584ec2562b937c4ac0452184d8d83346382b5d3a	1
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
18	0x5e08808ff348e4a84c66a5f7b0d168982849b3c2	1
19	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
20	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
2	0xb3a143851528d3cba0470a7ad1201215d311cf60	9
3	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	7
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
6	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
8	0x3993d34e7e99abf6b6f367309975d1360222d446	2
9	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x3211c6cbef1429da3d0d58494938299c92ad5860 Curve.fi Delete label? STG-USDC Factory Pool Contract Delete label?	2
12	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
13	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
15	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5e08808ff348e4a84c66a5f7b0d168982849b3c2	1
23	0x5e0bba2eb60f6798980786c2428baf6a2236b3c2	1
24	0x5e0f4d8318d455d7d045b1ce186ba0e10636b3c2	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1