0x4026b3da349c2952255ca9db4f055ea57f4e037c

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pennybags.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab1f7519a3cb82113b42d270539fd4bd337533df	18
2	0x3fbfcdc02f649d5875bc9f97281b7ef5a7a9c491 Harvester 4 (Lupus Magus) Delete label? Treasure DAO Delete label?	15
3	0x4022e57784b2ff8dcee839c16161f283223ae87b WrappedExternalBribe Delete label?	15
4	0xfacda0fdcc0ab3fb65a7fd51b229ce786151f2bb	12
5	0x0f0939a3b40f5186c8e8aa998e815e9976c7a540	6
6	0x9e3b7f2110e4151a737dd0f317b9a57bf6101054	6
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
8	0x65711ee91afc72398e7f9db2f8b0f73a87cc524c "mavisss" on OpenSea Delete label?	5
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
11	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
12	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
13	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x23c0954c4b997c58a1544717de90c8e174ea194c @MikeAbundo Delete label? mikeabundo.eth Delete label?	2
15	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
16	0xe48ad2e8e7b69f6ddcbcb5605af53f524accc3d8 FeesVotingReward Delete label?	2
17	0xfe2f279d3679bac2d07cf46c93503410ef9ca448 subbo.eth Delete label?	1
18	0x2b0835b3c0f41967ceef04cb06f2ff58f148a557 "Halodave12" on OpenSea Delete label?	1
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
20	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
22	0x59a6d1342f09ff5ac3c3b74039e5b152ddd8153a	1
23	0x600a9815c15c29de5fb087d0a58c56b48d5d5ca5 "mdramirez" on OpenSea Delete label?	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	145
2	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	9
3	0x9e3b7f2110e4151a737dd0f317b9a57bf6101054	3
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
5	0xb18ee11849a805651ac5d456034fd6352cff635d Chainlink Delete label? LockReleaseTokenPool Delete label?	3
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
7	0x02add1377d59137bfc5eb358c2136ba9aee1e011 earthcore.eth Delete label?	2
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
10	0x3fbfcdc02f649d5875bc9f97281b7ef5a7a9c491 Harvester 4 (Lupus Magus) Delete label? Treasure DAO Delete label?	2
11	0x97c2b6867f1f87334b4521f0403e7d9d25cfd1b4 dolomode.eth Delete label?	1
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
13	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
14	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
15	0xaaa35aff17fb4dff99319f217782ba33411b5c26 scrappyspickles.eth Delete label?	1
16	0xad63e4d4be2229b080d20311c1402a2e45cf7e75 @VolatiEntropy Delete label? drrr.eth Delete label?	1
17	0xc1e42f862d202b4a0ed552c1145735ee088f6ccf @sir_pog Delete label? Top 100 on DegenScore Delete label? pog.eth Delete label? supermassiveblackhole.mode Delete label?	1
18	0xd1784d374e6c9308c80e2c432b0e700f48040a58 0xbillionaire.eth Delete label?	1
19	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
20	0xe2ecf41f22273c2205bde026d0020cb1a512d0f1	1
21	0xeabcbf31cb0dd408b2eee6e10eb35636cd7fb5ae trezorusrex.eth Delete label?	1
22	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
23	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
24	0x104d39c07f2c2b29b2104ea39c15730146a70d4c brokeandhomeless.eth Delete label?	1
25	0x1e60272cadcfb575247a666c11dbea146299a2c4	1