0x7904667c340601aab73939372c016dc5102732a2

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ivanmolto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	38
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
3	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	36
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	34
5	0x5981a8c4bcb6123aff357a6bb6159879999e0b4b	31
6	0xc23da3ca9300571b9cf43298228353cbb3e1b4c0 Gnosis Safe Proxy Delete label?	22
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
8	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	12
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
10	0xd1f5d2a59ef194ae00f27b2da6599ce207dde7cb Gnosis Safe Proxy Delete label?	11
11	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	11
12	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	11
13	0x17673dbea4bb20df26c72125b2e643f16d4a4c4f	6
14	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	6
16	0x2f7beb1bb3738928a614d015d37ba03b032a201c	6
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
18	0x5981034b2bf6f1a409dd93a16568b3a9999e0b4b	4
19	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
20	0x104f1459a2ffea528121759b238bb609034c2f01 Balancer Delete label? Balancer B-33WETH-33WBTC-33USDC RewardGauge Deposit (B-33WETH-33WBTC-33USDC-GAUGE) Delete label?	4
21	0x598142252a158d7c8955ec1e974b9e212e470b4b	4
22	0xe5e8506a590766d738d80affc6b5e538c4b92f82	4
23	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
24	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cf6f524c078469e60a72e8d241c9d6555d426ba	44
2	0x3b6669727927b934753b018eb421a84ed4eb0a43	32
3	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	31
4	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
6	0x5981a8c4bcb6123aff357a6bb6159879999e0b4b	21
7	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	18
8	0xf676cc15eb6d15b794aec65bc20052afb53d9052 XDaiBridgePeripheralForDaiPreUsdsUpgrade Delete label?	17
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	16
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
12	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	11
13	0x73d7439ca441da0bed1020a1f1c88bd572f3d57c	11
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	7
16	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
17	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	6
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
19	0x36a7d45669d4f883323c2542ff163c07ebdd51ef	5
20	0x9160ba47a5ecaa4737cf31dfc8216c55d492174d	4
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
22	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	4
23	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	4
24	0x412f30e9f8b4a1e99eae90209a6b00f5c3cc8739 TokenBridgeRelayerWithReferrer Delete label?	4
25	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	4