0x56cfcaa14c2d63fef909e335733de4c6330306a7

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pennycollector.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39d4442d8d2d3bc1861c6f9e612654fecdc1bf1d LSDVault Delete label?	14
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
3	0x51a80238b5738725128d3a3e06ab41c1d4c05c74 LSDVault Delete label?	7
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
5	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	5
6	0xa354f35829ae975e850e23e9615b11da1b3dc4de	4
7	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	4
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
9	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
10	0x2b82c78ae3c973c1ce39d63b5d63c6cb8db199ea	2
11	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	2
13	0x4eedeeed5d598d764b875ab73984e4c016498cfa	2
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
15	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	2
16	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
17	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	2
18	0x7b2f8f7e436617fe5160e8368cf82ac278ea3503	2
19	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	2
20	0x403e13ffebd91f40ff0d4515f81e0b8a7fe46591	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
23	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	1
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
25	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	8
2	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	4
3	0x8fbc2bd0f023c282eb6913444f26ec8ec73de967	3
4	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
5	0x7b2f8f7e436617fe5160e8368cf82ac278ea3503	3
6	0xcc696a6a6174cf592e5cbf680f2aa95b02e98e15	3
7	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	2
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x4eedeeed5d598d764b875ab73984e4c016498cfa	2
11	0xe4ea042f4afdb579bf922b93a1b43d31dea0bce8	2
12	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	2
13	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	2
14	0xe08beb8c48e71fd08560db2fbaaa0701b187c7a7	2
15	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
16	0x429b47c4aeadd42bbcb118651c8984086bfc4551	2
17	0x297f09d8cc7b7fd0c0a0be704dad7a3b327e3bce	2
18	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	2
19	0xe0cb07602f7b3386e91ede8ea8c021024869b7b7	2
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
21	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
22	0x169c06b4cfb09bfd73a81e6f2bb1eb514d75bb19	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
24	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
25	0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258	1