0x43a9da9bade357843fbe7e5ee3eedd910f9fac1e

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safisynai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	28
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
3	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	12
4	0x34d53e1af009ffdd6878413cc8e83d5a6906b8cb	8
5	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x5faeb10d90b74646376b90c41432b8dfc8e15ed6 Cooler Delete label?	6
7	0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c Clearinghouse Delete label? OlympusDAO Delete label?	6
8	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	6
9	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	5
10	0xbea0e11282e2bb5893bece110cf199501e872bad	4
11	0x7d48d6d775fada207291b37e3eaa68cc865bf9eb	4
12	0x2458fd408f5d2c61a4819e9d6db43a81011e42a7	4
13	0xae8999da4d81cb81b42288b12176fe20d7ead578	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0xbc89eea458701a2faf4e67ff0e2a2e003849fe46	3
16	0x251fae8f687545bdd462ba4fcdd7581051740463	3
17	0xf62bc39e99763f3df81c49f711c16e625388c64f	3
18	0xc9c32cd16bf7efb85ff14e0c8603cc90f6f2ee49	3
19	0x401f25acb049083939dd97dd57ebdfafbc036b39	3
20	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	3
21	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
22	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	2
23	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c Clearinghouse Delete label? OlympusDAO Delete label?	18
3	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	17
4	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	16
5	0xb1be0000c6b3c62749b5f0c92480146452d15423	7
6	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	6
8	0x83f20f44975d03b1b09e64809b757c47f942beea	6
9	0xf62bc39e99763f3df81c49f711c16e625388c64f	5
10	0x4645d1cf3f4ce59b06008642e74e60e8f80c8b58	5
11	0x251fae8f687545bdd462ba4fcdd7581051740463	5
12	0xab9b66a7f0c10a07f5b8819ad2b99ec3c3c23512	4
13	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	4
14	0x96f98ed74639689c3a11daf38ef86e59f43417d3	3
15	0xe98ae8cd25cdc06562c29231db339d17d02fd486 Fiat DAO Delete label? Staking Delete label?	3
16	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	3
17	0xd6a6e8d9e82534bd65821142fccd91ec9cf31880	3
18	0x100ede6d1cf6808eb9afd4d1d076b80f59abcd1c	2
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0xae8999da4d81cb81b42288b12176fe20d7ead578	2
21	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	2
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
25	0x28ec5a259ebd235b4fde7bb1ce344027a46f408c	2