0x5bc05b93ae5c7cb44a8c78f13efdb9e9ea209356

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ridey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4e6d23589707b515007416dfe36ccfbc10365d7 GnosisSafeProxy Delete label?	135
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	94
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	29
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
6	0xac62f8cc615b849285151e40eabc3ac1fbf72152	25
7	0xe28bf088fcfa7a5ddaa86e36fefaff8ad0457dba	24
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
9	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	19
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
11	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	18
12	0xf07dd104c76604b8e380712f2cb7deb2c897d174	15
13	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
14	0x727ee9a04d26056849e2981054749b69778c5f31	12
15	0xdbc407b679274f7afeada110a7d7f123f131fe9f	12
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	10
17	0x93fdb06cff65f22cec66c88554d9907e5585ea5e pngg.eth Delete label?	9
18	0x8ca5665ff6a759714c4313ff9fb012c6b9e95a66	8
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
20	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
21	0x043596c4c7ed8e35e4ead990228069b603b4e930	7
22	0xe107ed81e16dd31099839c98a8575c41907d9a68 HyperswapPair Delete label?	7
23	0x59728544b08ab483533076417fbbb2fd0b17ce3a	6
24	0x69996a1c2cf3e94c5b2856a4df1089d3eafb1660	6
25	0x15a5c00255cbca6952465ac38f0a7ce56adf7d28	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74ce08242c97fac3be8b63a9d5061c5ef2c1c3a8	98
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	94
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	62
4	0xb26dfcc5e24e12eca3465994c859c4c62efd6213	61
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	53
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
7	0xb26dfcce1b978ae9d9bbd6ba17cf29ef2efd6213	43
8	0xd4e6d23589707b515007416dfe36ccfbc10365d7 GnosisSafeProxy Delete label?	40
9	0xac62f8cc615b849285151e40eabc3ac1fbf72152	40
10	0x73f76ca87674e360c9251c60ff5202e330086c74	39
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	32
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
13	0x93fdb06ff45528eeebc8a0dd08080d3e5e85ea5e	26
14	0x2272ecf43a7481088fa2d4ba9109804ed5a31901	24
15	0xd4e6d23f8039c32f11c29cb64f101100cb0365d7	24
16	0x6d736ddf45015961d3d8ea5b369629989c2f3da5	23
17	0x5afe1bf4e3af1323f3465293a4e9c049b14a727a	17
18	0xf07dd104c76604b8e380712f2cb7deb2c897d174	17
19	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
20	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	15
21	0xdbc407b679274f7afeada110a7d7f123f131fe9f	14
22	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	13
23	0xe4ede4192582d463d779f2d2de669de367b2bce8	13
24	0xb26dfccec4a7e2c74ba6190d766388f323fd6213	12
25	0x3235aecbc86cc6116ed046651ff280c5dc26999c	11