0x4d01d3633a085c9ca9b87ef6e864a7725f1c0813

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@groovyminx_eth

groovyminx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
3	0x9bc95ebe06a507a85c18cfb60f03005ff9512dfc Gnosis Safe Proxy Delete label?	3
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
5	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	3
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0xd17049ed25d8f99fe3bfd10cef2263da9995cfd8	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xfb2bbd8ce0a18cbabdfd4c1fce38075a6ea82182	2
11	0x9abde6fae4c59d730a73142542d9a908bd291644	2
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
13	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	2
14	0x9886202afd85a4ded704deb370dee516ee558661	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0x6168389ff9d0a3d51c36092df6b5149efe67ac21	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
20	0x7c4252c61e10e0850c9bca57393921cd531ebf9b	1
21	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
22	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
23	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	1
24	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
25	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea3d20bf9b0b4227152671ceb510293250af3526	12
2	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	7
3	0xea339df762ccce5d76cb2a099da7885e33af3526	4
4	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	4
5	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
7	0x72e0f0a1e3ead7571ca5df40c551b418be96d5c0	3
8	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	2
9	0x1b83c424195c5a27506354279657e473ea8f6635	2
10	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
13	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	2
14	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x41e6abb743ed9450f1689523281669bd81df9b31	1
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
18	0x41e5630160ec977de818b6976ae08985bddf9b31	1
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
20	0x39bfc1167eecba6d6ea2ea24f89e13f3690f9f64	1
21	0x05e3734ff2b3127e01070eb225afe910525959ad	1
22	0x713cb60cfa1c1bf6a29504f8e53672b02404ae1c	1
23	0x36aca1abf6b17962980bb7ec5967deaad5d0d906	1
24	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
25	0x5e0c8581b9a0d8f2d2d52bc030a997e7393f011b	1