0x6c65fb326e7734ba5508b5d043718288b43b9ed9

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Kenny Rowe @sicdev_pilnup

onchain.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	16
3	0x27d3277b94db2abe7fd8b52d16f7912c7b669c5f	11
4	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
5	0x72703b554a7089f93ff1fc6cc6c0e623900a7b80	8
6	0xe2a82cdccbfa6ebf9817b0c4aed45264bd41fbec	7
7	0x1a80afe14143637c0b7609e6e276464e4f748014	6
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
10	0xe3ed9744b35db01d0569942252dff07b9efff00a	5
11	0x83ce340889c15a3b4d38cfcd1fc93e5d8497691f	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0xe31f0d43585e9a43b79291adb51a319c86cfccfb	4
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
18	0x61bf84d5ab026f58c873f86ff0dfca82b55733ae	3
19	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
21	0x56c249b81128db76ffac2e85777f3225cf43d5af	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x1627875773c35f9bf5ddf588704ad246766a28ad	3
24	0xa8eb82456ed9bae55841529888cde9152468635a	3
25	0x20bdda5f938b3b7661776e158e5b91457d9a55b7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	41
2	0x3d483f883c7981576c94237c03f922dcf7e69c8c	20
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
4	0xe2a82cdccbfa6ebf9817b0c4aed45264bd41fbec	10
5	0x3d464309c1bdc63004c3f7b91cfcfd1060a89c8c	6
6	0x5eb61b25380bffb6be1a3392bff77d697176916a	6
7	0x8dacc20a5dcf075c928c54cc3641d82a711370ab	6
8	0x41928a83ccb03fce63773bed355031bf5c03e9fa	6
9	0xa55ad8cd26778d439bea317e42b3d4830de51cb9	6
10	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x15895049360569d5197d719391dee7cb4be2c1c7	4
13	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	4
14	0xb89465f04caf9334d3d116637ac2a9c4aa8dcff6	4
15	0x1a80afe14143637c0b7609e6e276464e4f748014	4
16	0xc5605716a911301bb6b09037bb8579b57d387cf4	3
17	0xc5607104c52cffa9f52af66fe4e8857b38d77cf4	3
18	0x611ec96b4df9c8bbdb0258858c8451cafedfda34	3
19	0x8d4179254e81bef26e36d4bb8f412e62c77f2b96	3
20	0x83ce340889c15a3b4d38cfcd1fc93e5d8497691f	3
21	0x3d48b286a4ebc6f445de6aabe324a898e23a9c8c	3
22	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	3
23	0x6dc6c4c0da425e6c69a611735ab49311b227a5dc Coinbase Deposit Delete label?	3
24	0x3d4824a986709c1447a7748ec3d6979d13319c8c	3
25	0xfbcd7cd9737a79fa86173cd9ee2a41ccfe2d23a4	3