0x497afeaa28934011b7372ef35e12856e9555452c

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kinaseee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	25
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
4	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	3
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
6	0xf553e6d903aa43420ed7e3bc2313be9286a8f987 L1USDCBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
11	0x57ebd2607fc4fb6e9820476b54e077368b10a6f6 MerkleRewards Delete label?	1
12	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
13	0x5764defd0f4e3e8b4cbe8b0f7915ae2fa3a6a4e6	1
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x4a7311e085d85819900b70cda3e81892018144e9	1
16	0x425d2c5df80befc980c60d88c2c75db5a65af370	1
17	0x24bb23574e04a5be5a81cff742d4e3123308bf69	1
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
21	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
22	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6fe048af36ff1b69639e943cb0d80da0019a624b	8
2	0x3993bf3b4d4a5dc3289c00b6ab242e7c6c500c96	4
3	0x27f6fa0bdd267202ffe2b6ebcaf5755e2deaaf13	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
6	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
7	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
8	0x19363890e559d365e943604286e448a19ffead9c	2
9	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
10	0x425d2c5df80befc980c60d88c2c75db5a65af370	1
11	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
12	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
15	0x790aaa43d71c05ec521a66a529069ae9733a6735 ARTEM Delete label? Uniswap Delete label?	1
16	0x7fb7b50126f04e699890dc7cccb99a122211001f	1
17	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
18	0x8a5db049f37edc6dcebc875a0f9a04fff6aeb6b6	1
19	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
20	0xa0145e7df0e8b46edaa9a0075565d23feceaf000	1
21	0xad2ba2f4525e85a5cf5c6ad8857432f3e1723206	1
22	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
23	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	1
24	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
25	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	1