0x81e289cdb4c163eda38a85d98e6e3e18106b0577

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nemune.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	59
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	33
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	21
4	0x75099758a9d1f43198043825c8fbcf8a12be7a74	16
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
7	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0x21ab368efd099702d83974f9d4345c47b97df635	8
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
11	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	5
12	0x64d65e3d70ba0f8812a9d1d7b8b5c51dab78cd15	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	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?	3
15	0x8dc00841ab66a7e3c12b9ada8d49ea86186d712a	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
18	0x8e41303aaeb500108bf229f6666f9eb6071e18cb	3
19	0x47b16412c0c9e22362c07ccef8879172ddc06f6d	3
20	0xb398ffef80144095b8712c70a0c09886c8151feb	3
21	0xd3cf852898b21fc233251427c2dc93d3d604f3bb Balancer Delete label? FeeDistributor Delete label?	3
22	0x8c240c385305aeb2d5ceb60425aabcb3488fa93d	2
23	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	2
24	0x874df6001dee31207fdc6dbcf20b452b5b5567cc	2
25	0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	38
2	0xf4135621c539f875bd04921959ef374376cc83c6	24
3	0xad0da832ba23341d6d1fa5f38af4a9e44974b95d	12
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
7	0x21ab368efd099702d83974f9d4345c47b97df635	9
8	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	8
9	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x75099758a9d1f43198043825c8fbcf8a12be7a74	8
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x6d5e5abce2a4f4acbfee263c95c607871c9701e5	6
14	0x4d9fc5c8b250da6925dffa39fef4f7dfe1ae636c	6
15	0x8072cd70db23f3bfe854ac430a1e34dfc1fd993a	5
16	0x02738ef3f8d8d3161dbbedbda25574154c560dae	5
17	0x6f0aa108004d5bb442466955da0f9763cd90da9e	4
18	0x8c240c385305aeb2d5ceb60425aabcb3488fa93d	4
19	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
21	0xe0878dd2300624a81e488c8813b7bf4dd7b8499d	4
22	0xb398ffef80144095b8712c70a0c09886c8151feb	3
23	0x082316b989b94bd5ec2972a301e43279e6dce001	3
24	0xb0aa3f3be3706269839312534b3f7c57753f2775	3
25	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3