0x49abe3b5553306dfeddab0c179cf44750da371e5

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deukey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62836946d8312a8c83f834d25021e62ea447a979	41
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
3	0x6efd08303f42edb68f2d6464bcdca0824e1c813a Gnosis Safe Proxy Delete label?	20
4	0x8f0e0dcc81f5b332931bc98acab8f23947cefd95 wallet.dnode.eth Delete label?	19
5	0x758f117012d71667369756ed2459bb1be1856870 Megapool Delete label?	18
6	0x70ea56e46266f0137bac6b75710e3546f47c855d	15
7	0x632e675672f2657f227da8d9bb3fe9177838e726	13
8	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	10
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
10	0x22bfa602ccaeff1d734b807f21edae7bd3dde179	9
11	0xad9909b91a7966b5e321c3c1451a1c7c5920e1ad	9
12	0x01a3aa2e61fa0cf5e24bc611e764256601101c5c	9
13	0x73a0f0ecfede6e6bbe04909093ee479750359529	9
14	0x9ba021b0a9b958b5e75ce9f6dff97c7ee52cb3e6 Autocompounding Pirex Ether (APXETH) Delete label? Dinero (Prev. Redacted Cartel) Delete label?	7
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
16	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	6
18	0xfaabbe302750635e3f918385a1aeb4a9eb45977a	6
19	0xca0e546123e47e9f3c199527a56d4107801ab089	5
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
21	0x05a323a4c936fed6d02134c5f0877215cd186b51 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	4
22	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
24	0x9f1f2a2de1ac10fbe8b453a1743205910914bbeb	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
2	0x62836946d8312a8c83f834d25021e62ea447a979	38
3	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	13
5	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
6	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	7
7	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	6
8	0x8f0e0dcc81f5b332931bc98acab8f23947cefd95 wallet.dnode.eth Delete label?	4
9	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
10	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	3
11	0x628ddd892b5c487d6e035cf0c51611c2b047a979	3
12	0xa1da0580fa96129e753d736a5901c31df5ec5edf AdminUpgradeabilityProxy Delete label?	3
13	0xa90996896660decc6e997655e065b23788857849	2
14	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
15	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	2
16	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	2
17	0x1db1afd9552eeb28e2e36597082440598b7f1320	2
18	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	2
19	0x8fb4e8cee71b84de8a486fd56ad899acaa803ff0	2
20	0x8d782c5806607e9aafb2ac38c1da3838edf8bd03 UniswapV2Pair Delete label?	2
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x18845fd4aa047d6d43c934cc37aca94f85def683	1