0x5c10c47b2d848e06a5dffa45b3bc10860797cdad

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bepositiv.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
2	0x37c46fbb191eb124ffa8e8fb18c7306be4a8879b	15
3	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	12
4	0xe1402999ff2d8d564d74741bf830440da3849aff	10
5	0x42fe893101e5736507e374c97f1fbc7600305698	8
6	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	8
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
8	0xca87e4fede5510033b0004b3cbed2f9f2c20bc0d	5
9	0x00d2dca8b551461b7f2557b9c35a48c1a7bf5fd6	5
10	0x8bc1756c9633b1c3871e0834057e79b0191b9ebb	4
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
12	0x481fb3eea264096b9c541e73f837193701ef4d2e	4
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xd74097c83c8d438102ec2344c0b67844c201972e	3
16	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
17	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec Relevant Delete label? Relevant Token (REL) Delete label?	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0x23503115bd9020ee8d215e026b6c0dd4df0700c9	3
22	0x4a0573f70e77a28dd079c0e079174135ab6b41c5 yamakuna.eth Delete label?	3
23	0xafb43414e6344f6310f29e9d7dc95d817ffd89e8	3
24	0xb4a7d044d7cf7117e9d106818526aebd9543a74a	3
25	0xe2f021411a15f677100a79f1bf6afd89d00c778b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	17
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	13
4	0x418662cb8e8e36a354995157593d636d546e670b	11
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
6	0x28a366719b4e49129adfc6227af07ac27d922b62	6
7	0x3512189d68ffb9e080c3908d54ab1bfdcf1310ba	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x8d0975bdb7373e2b099630bfe38ca8df2f78fb21	5
10	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
11	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	5
12	0x42fe893101e5736507e374c97f1fbc7600305698	4
13	0xf1392b7ae57f2a1d40b0c3e5866366d9db4814df	4
14	0x9052a406eb98d0654252a9717b99f764cbf0a87b	3
15	0x8852bf36462a48a4b3d236cfb63c383993cd9a36	3
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
17	0x4a0573f70e77a28dd079c0e079174135ab6b41c5 yamakuna.eth Delete label?	3
18	0xc8909084009b6a4fe3669f8960ddb54c32af3856	3
19	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	2
20	0x7235838fa693953bda9bfc317c5eb7bf55722cec	2
21	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x669e662176d075954fcf3256fbf00fd2427b00d7	2
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	2
25	0x13b3d265d3b1c72159228819f28854c769a53927	2