0x629cbcaaae418da37f4ed34f13637f809f75278b

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ginbi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71d8c2d3d824adfea809c666e5d3b2f142629474 FeesVotingReward Delete label?	28
2	0xf2678d06ae88e19bdd5d66dea07d0f1987ea3275 FeesVotingReward Delete label?	18
3	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	16
4	0x0206a52dec1ae97a06871a1353d5f47a3491b204 Decentralized Exchange Delete label? FeesVotingReward Delete label? High Transacting Delete label? Velodrome Finance Delete label?	14
5	0xbbfc7c87cd618df51afc07b03c8c3b3bdc13cfa8 BribeVotingReward Delete label? Velodrome Finance Delete label?	9
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
7	0xc0487ad4ebc33acaec7fb796c6e6214ad89afb20 UniswapV3Pool Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xbb345d35450bf9ee76f3d2ce214e8e7ac5e1071d Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diem (Diem)/Venice Token (Vvv) Delete label? Volatile AMM - VVV/DIEM (VAMM-VVV/DIEM) Delete label?	3
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
11	0x976a4d13a41581c5eda72c493038ac10cadf5e46	3
12	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	3
13	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
14	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf34186c8256ca5234b4a9c797c43e4da8de7721f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Keeta (Kta)/Aerodrome (Aero) Delete label? Volatile AMM - AERO/KTA Delete label? Volatile AMM - AERO/KTA (VAMM-AERO/KTA) Delete label?	2
16	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
17	0x0a390de04b7717b078cf5c8a7eb891130d4a843b Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	2
18	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
19	0x70c75d336a84060afb393a69273cfd9e8103f2f3	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x217325391481d515aea60debea77e64d586be520 FeesVotingReward Delete label? Velodrome Finance Delete label?	2
22	0x9abfd4c49b1f7fcb21d1d191837bc242ac2d3b1f FeesVotingReward Delete label?	2
23	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
25	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	24
2	0xbb345d35450bf9ee76f3d2ce214e8e7ac5e1071d Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diem (Diem)/Venice Token (Vvv) Delete label? Volatile AMM - VVV/DIEM (VAMM-VVV/DIEM) Delete label?	6
3	0x515bb1eadef474d1e820c55cbe2275ee955f00f0	3
4	0xf34186c8256ca5234b4a9c797c43e4da8de7721f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Keeta (Kta)/Aerodrome (Aero) Delete label? Volatile AMM - AERO/KTA Delete label? Volatile AMM - AERO/KTA (VAMM-AERO/KTA) Delete label?	3
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0x70c75d336a84060afb393a69273cfd9e8103f2f3	2
7	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	2
8	0xc3ff4417b2b07e32fec24b97dd4e33ba2af54c6f	2
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
10	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xcb664b69332f73c5148467054689658fc285af5c	2
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
16	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
17	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
20	0x9a6dce8221bfbc0aa48405784ec78a23a613d6b1 LRTWithdrawalManager (Proxy) Delete label?	1
21	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
22	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
23	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	1
24	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	1
25	0xc0487ad4ebc33acaec7fb796c6e6214ad89afb20 UniswapV3Pool Delete label?	1