0x79d1afc625a0b6b6944a49851f29e520a17c1331

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kazuki19800.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	23
2	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	8
3	0x3420c19bcd121e6febcc20fd502b14a71c2f857b dadeva.eth Delete label?	2
4	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x947872ad4d95e89e513d7202550a810ac1b626cc	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
8	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
10	0x539df4e155bbb220c9b960a31e8280198483e802	1
11	0x53ac3d461310fea8ec5a85c30597b200a6c2befb	1
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
13	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
15	0x830bd8d87c0c5fbfbbde05d7758d5b1d3a110eef	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xa9058f0dd86066c7735344c232a4ba3c4622d888	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xcc46ff03c55bc50a252bb5a28b5c01cd743f14fc "Weepywillow" on OpenSea Delete label?	1
21	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
22	0xd8dd38777a14bb0300e66d791e2cd36e523a7777	1
23	0xe65cdb6479bac1e22340e4e755fae7e509ecd06c	1
24	0xe6c0e7f2a5c1a92c7ce602d83a4bc0e851723e3c	1
25	0xe8131b584774d5371ee20adbabbbd7de21daa4c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	12
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
3	0xd31dc898169d77cf08c8700df6e5f1cee93d5ac5 Bybit Deposit Delete label?	4
4	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
6	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	2
7	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	2
8	0x9bffa3ce3e56d0d26447a45771fec76bd4173022 BAL Delete label? SushiSwap Delete label?	2
9	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
10	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x539df4e155bbb220c9b960a31e8280198483e802	2
13	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x7704ad22750348ebe6ea3a519548b29bda38142e	2
16	0x88c98889c7d5aa099565b0875a2757203e1d9e89	2
17	0xfe3c78d947b329160496e192b4cf417bb86272ed CurveStableSwapNG Delete label?	2
18	0x50cf1b844068f7dfe89f078fe6d82a7a4a73b180	1
19	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	1
20	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
21	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	1
22	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
23	0x3155772925e8f5cd1b8013a83f5ac6dd469f2355	1
24	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
25	0x6bb6428aad718f4b4e07cb1dab3b19f55045d22d	1