0x8d8100705fb6676b97bcac87617ee4704c5d00f3

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wishfulcynic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	13
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
3	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
4	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	5
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
6	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
7	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	3
8	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
10	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	3
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
12	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	3
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
14	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
15	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	2
16	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
17	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	2
18	0x99a8ba5bf0725660f9efb7272d39fa405eb5ca2f	2
19	0x0837e2e0e628fcb47eb4cff577d9ec2854cf80e4	2
20	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
21	0x99a828298d509b078fdfdaad9f7cd5f66e68ca2f	2
22	0x3bfda5285416eb06ebc8bc0abf7d105813af06d0 Auxo (Prev. PieDAO) Delete label? MultiSig Delete label?	2
23	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	2
24	0x605309f21c1864bb0522781a2f97b91fe3a48601	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	8
2	0x99a5a40d34f1ac0a4040ba173eddad5b6de3ca2f	7
3	0xd74dcaadc05ce659cef2582ded5e2d3205e1d7ab	7
4	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	6
5	0x50ebdf73a0df61b782cea489e8102b3bfde0bda6 Wintermute USD Coin (WMTUSDC) Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	5
8	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	4
9	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	4
10	0xf73b23d586228a8c580b28a6803dd163ec7ae729	4
11	0xf73bc6670b0a668f8cd2f23df452a56646b3e729	3
12	0xf73b6c68ee5198a370a0396699c29b736973e729	3
13	0xd74ee442a0715ab9231bb223ed4eb05c48e1d7ab	3
14	0x605309f21c1864bb0522781a2f97b91fe3a48601	3
15	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
16	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
17	0x8d93527c4a2b4f6f095647aba627d1fdf50161b3	2
18	0x11abfa4a62e106d76e8d4b00169af3a11afb4bf6	2
19	0xd74e43ce8cf827050e013df2090f9ca99adcd7ab	2
20	0xa71396d4b313a810d1de78bed2e8edf65cad3cae	2
21	0x99a950e6f8dc190dc86576cde664f665dc15ca2f	2
22	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
23	0xa7139101ba7d870f8545b8797c81b7e529ca3cae	2
24	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	2
25	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	2