0x582c98ddc90dfbdd1d78e6efd5fa96d94bdc9c10

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simakhin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cf35d92174637fce074f4630baa1397bd88ce0f	12
2	0x20c0a2d299cb8484510d52c981b46557dae99f38	8
3	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	6
4	0xb336120472e7eefc2cdfadc6d4bf2570ac4d629a	3
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x47811e401add75af689aee028cf313a225776340	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
9	0x50e891b9e9654118036e11bd2e870e66bae37bec	1
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
11	0x63818bbdd21e69be108a23ac1e84cbf66399bd7d UniswapV3Pool Delete label?	1
12	0x6e73b987b73bb11566a16c1ac4b254656ee149dc	1
13	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
14	0x725ba3bed7dd61406315736aa3d282d5232bdbcb	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x9f4a099d74fd8d19a557f364cbe3002505eb1d15	1
18	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
19	0xcd8e8664e283116e54be8288ae9e1d795f466259	1
20	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
21	0xda00000035fef4082f78def6a8903bee419fbf8e PoolV3 Delete label?	1
22	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xf5ad575bb704ff298f01bc85f0248ea24d147ebe	1
24	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46852a665c9a204738764950a3677862ee87ff7c	9
2	0xec1fb5eed19da3f4b06936568b7f38984be2b5ac	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x4fefbc07bf409bfdb2c96cbe136bc92d6adebaf2	2
6	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
7	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	2
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
10	0xa354f35829ae975e850e23e9615b11da1b3dc4de	1
11	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
12	0xacb63dee666b17895c0de8f2972455819db3e1fd Decentralized Exchange Delete label? ERC20 Token Delete label? Pool: Pentagon (Pen)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
17	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
18	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xf3ea2100e1b85772b76e342c955e22a01c970b8a	1
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
21	0x028171bca77440897b824ca71d1c56cac55b68a3	1
22	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	1
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x3b27f92c0e212c671ea351827edf93db27cc0c65	1