0x728744f0c85b1fbd31a71ed9d938d0741a9ef248

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nemi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	20
3	0x43d7a727a3a8d5edd350b4f885758598ec3ece35	13
4	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	10
5	0xe4209e4ff1ca66a2343224dca0d4942e32ae673b	10
6	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
9	0x253156fa50f0829fb3a92267e133c706326683b4	5
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
13	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
14	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	3
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
20	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0xc274613e7c58b2da931ec03056e5acca14091c49	3
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
24	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	2
25	0x7c39a136ea20b3483e402ea031c1f3c019bab24b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafe9ae00478b2997e0f8f264b144be74bd3c7f95	18
2	0x42369f12139060f423cb7d0fc7f5415f2e95c081	15
3	0x43d7a727a3a8d5edd350b4f885758598ec3ece35	13
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
5	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	7
6	0xcfedbdefe72c1f0622bf18df6679c6ec6d542209	3
7	0xc37e7e4b27e11e766dab9874ab92e7fa221d48f6	3
8	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	3
9	0xc37e9a5560e9b0b874c18bab25a5af7dad1448f6	3
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	2
12	0x1c3a023b62569a8acb23c62c5b42234886062ed6	2
13	0x3daa2c6729ccb63ee51658d6d39d32ee95ec239c	2
14	0xcfea742707c3ffe0f5fae6b8508abd2419542209	2
15	0xcfed69688f0188c3bcdb1149379a79244a292209	2
16	0xc274613e7c58b2da931ec03056e5acca14091c49	2
17	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	2
18	0xc5424b857f758e906013f3555dad202e4bdb4567	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0xafe69f970078718258ef337641f028adbf3f7f95	2
21	0xccf359d26a493b2db4a8a04bc68850ab8d65709c	2
22	0x423672675e1c76d249f311a94c1cb67953e00081	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x25121eddf746c884dde4619b573a7b10714e2a36	1
25	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1