0x854f1269b659a727a2268ab86ff77cfb30bfb358

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invictus369.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	140
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	89
3	0x9a6bb5d6a2ef968da3c12634ebea2615dc7d4bb5	58
4	0xd3474bd2f558b12e83810ec7d8af14f2d1d08137 "sellthehype" on OpenSea Delete label? @0x_kiro Delete label?	53
5	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?	47
6	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	41
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	31
8	0x1494911bfc75e64e5fd984e8871100e5ae044961	31
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	30
10	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	30
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	29
12	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	27
13	0x0b139682d5c9df3e735063f46fb98c689540cf3a RewardDistributor Delete label?	26
14	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	25
15	0x2aef2f950e507a23cc19a882dc9b33c03b55d3f2	25
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	25
17	0xbd086694854595069fa282b5fd8f4dbdb2ddce21	24
18	0xba1d6afac97f0aa45de2b1c2ced510e167e9e736 50WETH-50AURA Aura Deposit Vault (aura50WETH-50AURA-vault) Delete label? Aura Finance Delete label?	24
19	0x7519c93fc5073e15d89131fd38118d73a72370f8	23
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	23
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	21
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	158
2	0x9471f2f6b2f4e9f85930a2873895c4fc67b08036	91
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	87
4	0x51565b749bff7c0edf4ed21f2425ddbfaee5eb19	61
5	0xd3474bd2f558b12e83810ec7d8af14f2d1d08137 "sellthehype" on OpenSea Delete label? @0x_kiro Delete label?	54
6	0x9a6bb5d6a2ef968da3c12634ebea2615dc7d4bb5	51
7	0x0a60f927064b182a9b209f918ff95aeceff579aa	50
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
9	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	41
10	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	32
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	31
12	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	30
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	26
14	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	26
15	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	22
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	20
17	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	20
18	0x914b776bf3c8915fd47fd31b960f5f3990aa35b3	19
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	19
20	0xa28243b3dcc3b354b7a6c7789e5889d1922a4adc	17
21	0xb364f2844c747ca5487748e3daae182e5c3cfbb7	17
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	16
23	0x1494911bfc75e64e5fd984e8871100e5ae044961	14
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
25	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	14