0x87cfdc4bfae569088bc1bcc0dd3c19f53da54193

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yopez.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	18
2	0x744489ee3d540777a66f2cf297479745e0852f7a	13
3	0x6d2c7bc0598af494c5bbf9ce25e02faa944ed673 Pool: Dndx/Whype Delete label?	9
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
5	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
6	0x70b97a0da65c15dfb0ffa02aee6fa36e507c2762 BendUpgradeableProxy Delete label?	2
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
8	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
9	0x89db4ad8b6bc0b6d8d5501ebe09b521157720d09 flopotovturu.eth Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
12	0xa68d85df56e733a06443306a095646317b5fa633 AdminUpgradeabilityProxy Delete label?	1
13	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xccd19e30642c8f5b0246f06af00c217289e28f9a	1
16	0xddbe58cc182dad04e7558aa94fa902b420feeb58 @eikichi___i Delete label? eiki.eth Delete label?	1
17	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
18	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
19	0x31b3505945e5e4386c7cf955c552fdb2048a5563 @poorlydrNFT Delete label? meeps.eth Delete label?	1
20	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x705fbe04945db9dc883dfbc9db4c4dcf35dbf6f2	1
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
2	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	4
3	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
4	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	2
5	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
6	0x3adba296c54a0d2d6e0387ff42fadf09532b646b	1
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
8	0x744489ee3d540777a66f2cf297479745e0852f7a	1
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x9e2d651db0c4ae178545536828b042930a3afce4	1
12	0xa8a83ec8be628a97b2ec58804c2449b5c779c83b PaymentSplitter Delete label?	1
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
14	0xddbe58cc182dad04e7558aa94fa902b420feeb58 @eikichi___i Delete label? eiki.eth Delete label?	1
15	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
16	0xfd1e31c7469ca4041bed2d0cd7c5d5d50e28c515	1
17	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
19	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
20	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1