0x71213a9c9504e406d3242436a4bf69c6bfe74461

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melson.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x896002e29fe4cda28a3ae139b0bf7bac26b33a8c dongdo.eth Delete label?	5
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
3	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	4
4	0x078ad5270b0240d8529f600f35a271fc6e2b2bd8 lansherr.eth Delete label?	3
5	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
6	0x2bc46ada260652267f4541f62a9bff3bf6a43f1d	2
7	0x113ecd438bff3e63a95b0b9d18c38bbf066db5a0	2
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x164b4c5f9ca1a1bc0fe0fa39a76a12aab85683e1 @NFTinfinityeth Delete label? nftinfinity.eth Delete label?	1
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
13	0x11a56a3a7a6eb768a9125798b1eabe9ebd9ece02	1
14	0x2d27eb55a48d7b9ac4a04231a96caa9fe54f2a0d	1
15	0x0c77abfb08c508acd91ac10a370f9d9c7b001307	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x37a151f396da17175f5ba1a62084a425109ed2b3	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
21	0x3b960e47784150f5a63777201ee2b15253d713e8	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
24	0x407353d527053f3a6140aaa7819b93af03114227	1
25	0x34b13f8cd184f55d0bd4dd1fe6c07d46f245c7ed	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	21
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	9
3	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	7
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0x454855ae101f6467cc55d67d793c59df6cff8429	4
6	0xa8d3f65b6e2922fed1430b77ac2b557e1fa8da4a	3
7	0x113ecd438bff3e63a95b0b9d18c38bbf066db5a0	3
8	0x1d22397edfc4edf622d692050635bfc1febf1404	2
9	0x3c9e9b0a782a5f02b18a3d2c256973cc783d4612	2
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
11	0xbdeb2b7794bb3f436f8a1461c322bdb2c591e13b	2
12	0xed9d63a96c27f87b07115b56b2e3572827f21646	2
13	0x8c94cfbe15ebcac5f11dd22fb1ce41a1d7b1fc03	2
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
15	0x5be9f757e4702080b284abdf1d89f12a7e33d83a	2
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
17	0x9d44318cca4da9d653aa3ec78bd7b9a7441572a8	2
18	0x8f2a0c6bdd5c1f61552558d2c0d2afe6d3dc5272 onesol.eth Delete label?	2
19	0x1a4048bac9e62049616e3102cc3d854142b37d04	1
20	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
21	0x000002c34bae6dd7bec72acba6aaac1e01a359de Deployer Delete label? SyncSwap Delete label?	1
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
23	0x488db9ce7a5d2cd90919f6203d20c9f9c8e4a7ea	1
24	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1