0x89768ca7e116d7971519af950dbbdf6e80b9ded1

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awhite2048.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	41
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
3	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	27
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	21
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	20
6	0xfbc2b856c4485419ba7c9621c3cdd8cf84ca0684	20
7	0x8f26d7bab7a73309141a291525c965ecdea7bf42	14
8	0x1d22397edfc4edf622d692050635bfc1febf1404	12
9	0x0865a889183039689034da55c1fd12af5083eabf	11
10	0xfafe026c6d3af9931c20bd2253d06956b6e54a9e	11
11	0x68ffaac7a431f276fe73604c127bd78e49070c92	9
12	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	8
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
16	0x1fe6a806e0a9858359e16c58e4f84c790171596b awhite2049.eth Delete label?	6
17	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	6
18	0xbba9bfb0f7cefe755b890bdf582f94523b260f76	6
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
20	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
21	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	5
22	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
23	0x53732271dba2a3a98314ddbcaf0ea328680e74da	4
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
25	0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	61
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	22
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	16
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16
5	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	15
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
7	0x1d22397edfc4edf622d692050635bfc1febf1404	12
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x8f26d7bab7a73309141a291525c965ecdea7bf42	11
10	0x030017a017aa17a2ada57508f300953e03ac06f3	8
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	6
15	0x48ce216c60ce1df08c61ca7d14e182490b69864e	6
16	0xfafe026c6d3af9931c20bd2253d06956b6e54a9e	6
17	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	6
18	0x5c8b06034ad1cb56736f6f1b23a92b477e766d8f	5
19	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	5
20	0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7	4
21	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
22	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	4
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
25	0x9bf7b46c7ad5ab62034e9349ab912c0345164322 AlphaVault Delete label?	4