0x4acf98e7b380313439d189c94febe7ccfb4ae745

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whatthecoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xe33b15629739770a27c4726a22be61128aa1c781	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0x2270d6f3fb70df85b2c1af568eea65dddad3a518	3
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
11	0x2909122ea182368a4ba7bc5eed2d2d536b3e25ae	2
12	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
14	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
16	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
17	0x1e906a88f8f7fef31af96e1ea53718970fe36e96	2
18	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
19	0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e Uniswap Delete label? V3 Pool Delete label?	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x411a9b902f364817a0f9c4261ce28b5566a42875	2
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	10
2	0xc91c9b90d04dbce785d4a68f31cde93ca6b1cd19	10
3	0x1dadc9cfd982a8002b9b9725d673397d068aa2ca Binance Deposit Delete label?	6
4	0x2270d6f3fb70df85b2c1af568eea65dddad3a518	6
5	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
6	0x42189b841287654e93fc1b2363dc4cc6c066f9a8	4
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
8	0xc91ca4cec62a42e8a4b77c9a7f58739e9cedcd19	4
9	0x16bf2f9d259cce35f81e48dc25ca06adf76183d8	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
14	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
17	0x9f1c6b37dede7584e722681c8f9d55e5cf1788f5	2
18	0x9f28c9c2da4a833cbfaaacbf7eb62267334d7149	2
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
23	0x14ac5b3580dd1e546cd7287cd1fadba9a8736628	2
24	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	2
25	0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e Uniswap Delete label? V3 Pool Delete label?	2