0x6e0f19c2d538c2123b73b710c0bef48bd05bb040

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btcup99.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	7
4	0x70b2219f8099f63e4259d9ec331b8efb433cf3d2	6
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
8	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	4
9	0x0254875030c0930118194b78a809bc593f504205	3
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
12	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?	3
13	0x80142add3a597b1ed1de392a56b2cef3d8302797	3
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	3
17	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
18	0x9bf7b46c7ad5ab62034e9349ab912c0345164322 AlphaVault Delete label?	2
19	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa6a688f107851131f0e1dce493ebbebfaf99203e	2
23	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	2
24	0x0d9a1a773be5a83eebda23bf98efb8585c3ae4f4	2
25	0x5301cbbedc048abac7e213184132cf982d593563	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
4	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	6
5	0x93aa1da957d9c661e955bc1f5a1dff7dc916bdb1	5
6	0x8c76bc8b993b671a14ef598705ddaee244c3a633 GoodGhosting Delete label?	4
7	0xefab5c1a59607b8b8fda35b329ebc7c496ec425e	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
10	0x24339b7f8d303527c8681382abd4ec299757af63	4
11	0xfcced47a38cde380495e47f216c8a3072e97b9e8 GoodGhosting Delete label?	4
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
13	0x1d22397edfc4edf622d692050635bfc1febf1404	4
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
15	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
16	0x18aa467e40e1defb1956708830a343c1d01d3d7c	3
17	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	3
18	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
20	0x0111ff3f707e0caba64123c490cdb559d826d04b GoodGhosting Delete label?	3
21	0xe5e5a97986e98a1f4137f982cbc311e32b13d4f3 GoodGhosting Delete label?	3
22	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
23	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	2
24	0x80142add3a597b1ed1de392a56b2cef3d8302797	2
25	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2