0x6299dbe5be8ed5d5df9ff5a21b485c7da0cf3476

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diffuseloop.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
2	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	4
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
4	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
6	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
7	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
8	0xe9bead1d3e3a25e8af7a6b40e48de469a9613ede Gauge Delete label?	2
9	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	2
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x15861b072abad08b24460add30b09e1481290f94 MUST 2 Delete label? Uniswap Delete label?	2
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
18	0x73e44092b5a886a37bea74bfc90911d0c98f6a15	2
19	0x7c41e6d559641805539fbd3492caea57ca492ff7	2
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
21	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	1
22	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	1
23	0x309ad69fd62172f4d640834b6734cfa26156c016	1
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
25	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	81
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	46
3	0x0cb11b92fa5c30eafe4ae84b7bb4df3034c38b9d Gnosis Safe Proxy Delete label?	25
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
7	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
8	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	4
9	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x0c3f1b3111336c0d0add2020cf923668652b1889	3
11	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
12	0xb40e7daa5ff7c09b38f3bc485cc46bc14d635d4d linka.eth Delete label?	3
13	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	3
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x19a9fb4c176f04d26b653ae5e447cf6da64454b1	2
17	0x15861b072abad08b24460add30b09e1481290f94 MUST 2 Delete label? Uniswap Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x574cbd7fff08c8c5e413e4549ee8765ecb697d46	2
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
25	0xe2093ba0ffec4a1513a854faa837394c33d9f1c0	2