0x7def8f1c4dd7579e3ba6a8a59a1e7fb4f467ac43

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neuch.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	5
2	0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a Pool Proxy Delete label? Premia Delete label?	5
3	0xbc3c01d954282eed8433da4359c1ac1443a7d09a	4
4	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xd8a0d357171bebc63cea559c4e9cd182c1bf25ef	2
6	0xc631e2179862046a4da964a245559a53205b2bfd wstETH / DAI - Premia Options Pool Delete label?	2
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
10	0x9432af91ba57bc7878cd472f004946b5c8dda2d7 "Malouga" on OpenSea Delete label?	1
11	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
12	0xa079c6b032133b95cf8b3d273d27eeb6b110a469 Gnosis Safe Proxy Delete label? Premia Delete label? Treasury Operator Delete label?	1
13	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xb5fe3bc2ef4c34cc233922dff2fcb1b1bf89a38e Pool Proxy Delete label? Premia Delete label?	1
17	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
18	0xecc4c9e7bc93cab46dba99b4b85cc82d3cfbae86	1
19	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
21	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
22	0x2101856bb4a76cae81ada9078ecf33d16d37c405	1
23	0x4d834a9b910e6392460ebcfb59f8eef27d5c19ff	1
24	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
25	0x653676c094b03e0bb5ea17637acb8c460c405590	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeab04763476dbdb0b517ae83d96322f0d4c0a7a3	6
2	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
4	0xc631e2179862046a4da964a245559a53205b2bfd wstETH / DAI - Premia Options Pool Delete label?	3
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
8	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
10	0xb46ee2e4165f629b4abce04b7eb4237f951ac66f TransparentUpgradeableProxy Delete label?	1
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
12	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xb5fe3bc2ef4c34cc233922dff2fcb1b1bf89a38e Pool Proxy Delete label? Premia Delete label?	1
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
16	0x2116e9f378d6f9328e801a2360fc42cf41896cc1	1
17	0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a Pool Proxy Delete label? Premia Delete label?	1
18	0xf10d5fcdca860c30068d1e94e5899ccbf7d646a3	1
19	0xeab02bef184a8412b71f4e44e860fc635d58a7a3	1
20	0x4b220d875a5951244896b2f3d7f1545b2a3d0d5f	1
21	0x654e16a0b161b150f5d1c8a5ba6e7a7b7760703a	1