0x6648b5554632ed5d6ec27ec6737e98a0a3dbbc94

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anonymousjohn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
2	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	7
3	0x5d33de3e540b289f9340d059907ed648c9e7aadd	6
4	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	6
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	4
8	0xe9fb878cdf1d0bab5da9e6540379418aad919fb7 UniswapV2Pair Delete label?	4
9	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	4
10	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0x898859a79bd6c2e28b3fed67818b92d9bb6b4ef7	3
15	0x7b2bc21a73bcdd8dd57fdcff3e70e028ac8c9f88	3
16	0xda1624dae22c0f3a55b3b0e55ee719a01f99ee58	3
17	0x7586e4a1e7d950912544732ed533e4a448317225	3
18	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0x90cd3b57247056d104e98bec5c55d54e5a96415f	3
21	0x01a388530083e69fd0b60353c90d8bf2b29be2e7	3
22	0x7336f596e85d681b1adf462e3629d1b9e7a93bcd	3
23	0x7a3919216a8fcd3fd9b5a573ea06c01974e92000	3
24	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
25	0xb8ac57283e6c90b70550029d63470269d593593e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
4	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	4
5	0xe2d39af3f3ef0589a96171179f22964220e4e6db	4
6	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	4
7	0x5d33de3e540b289f9340d059907ed648c9e7aadd	4
8	0x01a388530083e69fd0b60353c90d8bf2b29be2e7	4
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
10	0x7336f596e85d681b1adf462e3629d1b9e7a93bcd	3
11	0x5e9d0be53dc3f815d71bd1dd9dbcb593bcbbca42	3
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	3
15	0x11a70541df802260856087275115f4735849ea1c	3
16	0xe2d3db19f19aea4751e5bc537d7ac0b37c03e6db	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x2ed443f968534e8e89a2da42a9f9b82e130ec212	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	3
21	0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0 Equalizer Delete label? Pair Delete label? Stable2 Pool Delete label?	3
22	0x86d05431e42bc6ad6ff358762d9fba9e768c30d7	2
23	0x0353e6c319d71ce1af7542b290454c142d86bf96	2
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2