0x821c1cee6bb90c5ba388d369c1c8c76de15ae7bd

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openeye.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	217
2	0xd6cce32e830f966bf22c0d91c346ad8d8458cd88 bnbbear.eth Delete label?	41
3	0x81cf5f80e6c9b9653155db40dc3176f3938f5d34 carzyeth.eth Delete label?	32
4	0x963bd57d9ed4a6c0360bd98b9f2f9011c325b346 carzy.eth Delete label?	23
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
6	0x386f6fa5aaf11250a3c3cdf1b299e215b2788d51	6
7	0xcc25901d28427321b9e119365dfaa43eb63b5ddc gyhgdddk.eth Delete label?	4
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x01539f82a5820a927942154cbe12ae172a935423	3
11	0x3419b794bca541655beabecb0b644e9c5a0ceeb7	3
12	0x15f6ca40cca4014be24eefdff62da6f58764f463	3
13	0xb56fc61def6e6e9d1b2bafebb4bbd1f3edb1e018	3
14	0x864b314d4c5a0399368609581d3e8933a63b9232	3
15	0x8b46e6d30782ae76aef3800f56574c67b5313415	3
16	0x6275235bdc6a32eb76a9578ae8c9fb443aa4a8dd	3
17	0x43d8d33a4c91aa6aaaec1a9e31e904c783342698	2
18	0x063502593e72726ebad778e9e9648fb69e8e5f38 GoodGhosting Delete label?	2
19	0x54b9e1f7b5cd3299c3d3163a94873081ea566ab3 Pool Delete label?	2
20	0x3fc826f554a587f3fb5c357767dc781ef9249746	2
21	0x382bcd54255da7389901a325c50d7b93a77a8db1	2
22	0x41c8cf533719cdb67244ce12d1453923762fe8cf GoodGhosting Delete label?	2
23	0x5e0de4444124acfb6da7961cff1a91fb7575f2e9	2
24	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	2
25	0x15c9cc44d9d0130f405345e7143b29bcdf9b6306 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	184
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	88
3	0x71383f236a735bbd4b2ec030fbd33b54b96642a9	39
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	32
5	0x386f6fa5aaf11250a3c3cdf1b299e215b2788d51	30
6	0x40bf0c9a31190af1f151913fd8dc707639558bff	30
7	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	16
8	0x524375d0c6a04439128428f400b00eae81a2e9e4	13
9	0x81cf5f80e6c9b9653155db40dc3176f3938f5d34 carzyeth.eth Delete label?	12
10	0x963bd57d9ed4a6c0360bd98b9f2f9011c325b346 carzy.eth Delete label?	8
11	0x4b7f91f8215ff2e83ba86dd0890c6c2d0162b528	7
12	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	6
13	0x2609ccce86a5c8761be7344306fa8857946d1b95	6
14	0x71ad09f7a7e98d6d0c88ff0358334c92f33bddd9	6
15	0x68dc6ec0ec0bb7dd1bb026cd580f94b2a55599bc	5
16	0x34e0fea57e9c0563c00b74b962c82c424fc4903a	5
17	0x41c8cf533719cdb67244ce12d1453923762fe8cf GoodGhosting Delete label?	5
18	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	5
19	0x5728a8d9ee61b28029d5c6c55d28d1e1ba97f886	4
20	0x7cdf5a7333f5590c86df0e2c651c3468b4235743 GoodGhosting Delete label?	4
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
22	0x063502593e72726ebad778e9e9648fb69e8e5f38 GoodGhosting Delete label?	4
23	0x0111ff3f707e0caba64123c490cdb559d826d04b GoodGhosting Delete label?	4
24	0x1688aeb3ec7b23a22e2418fdf5bccc67ecf39c0f	4
25	0x1555b57448764ca2865644b2af2dc649b293a514 GoodGhosting Delete label?	4