0x4e9a94281b0df9a693d6fc87c7f0523d7305ffe0

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blackdiamondhands.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	176
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	90
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	17
4	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	15
5	0xe48ad2e8e7b69f6ddcbcb5605af53f524accc3d8 FeesVotingReward Delete label?	14
6	0x20249d5fe0eff6ba1b8c044415f2e42acede31db	9
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	7
8	0x3249e3e3e4133ee18e65347daf586610cc265f54	7
9	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
11	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x7c9a7243f6a359781996822a141a28dc48aa258b	5
13	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xc76c3bbdebf4092c574fba6dd6f6fd8a622b9a6f FeesVotingReward Delete label? Velodrome Finance Delete label?	4
16	0x9abfd4c49b1f7fcb21d1d191837bc242ac2d3b1f FeesVotingReward Delete label?	4
17	0x8d2f3598bbb2e10659f8afb42c33730fc3e49648	4
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
19	0xc3955e4c89bb39df06e13af89d1cb869279e4655	4
20	0xdfa19e743421c394d904f5a113121c2227d2364b Uniswap Delete label? V3 Pool Delete label?	4
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xcc6251d32faecd8bb3e78b30968a42dce7d37326	3
24	0x5a5e73d742e58e3d108d26a2f7fb90b48e49cdec	3
25	0x52f9d14bed8ce6536da063aaf274ae2747ef4853 Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	268
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	177
3	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	46
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	41
5	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	21
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	21
7	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	14
8	0x13d48bef12b1106f2a175dd2fe6ee1f3ca1e6011	8
9	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0x13d48bde0f00f93f3cb6678bbe13c8a9a9a06011	7
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x1d3960155fc7aeec56fed24b109a21fcdf78a21e	4
16	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	4
17	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0x52f9d14bed8ce6536da063aaf274ae2747ef4853 Uniswap Delete label? V3 Pool Delete label?	4
19	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	4
20	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
23	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	3
24	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x1353fe67fff8f376762b7034dc9066f0be15a723 AAVE 3 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aave Token (Aave)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label?	2