0x8e08514deabaf0e5895ab55650b7c8b5b0c3bb0a

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ouiouioui.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	43
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	28
3	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	27
4	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	14
5	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	14
6	0xa9dafa443a02fbc907cb0093276b3e6f4ef02a46 Uniswap Delete label? V3 Pool Delete label?	13
7	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	12
8	0x29ed55b18af0add137952cb3e29fb77b32fce426	11
9	0xdf033790907c60c9b81ae355f76f74f52f92114a Maverick Protocol Delete label? V2 Pool Delete label?	11
10	0x13a13869b814be8f13b86e9875ab51bda882e391	9
11	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	6
12	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	5
13	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	5
14	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	4
15	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	4
16	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	3
17	0xed4783456e339c9550609f6c04b8694e31f19ef8	3
18	0x10648ba41b8565907cfa1496765fa4d95390aa0d	3
19	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	3
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
21	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	2
22	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
23	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
24	0x42839ace1eb6ec37fbc49a1c1019c4a27c6d423d	2
25	0x257fcbae4ac6b26a02e4fc5e1a11e4174b5ce395 PancakeSwap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff615535e281b96022f1423c89a83744fbf3dc27 Maverick Protocol Delete label? V2 Pool Delete label?	32
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	30
3	0x13a13869b814be8f13b86e9875ab51bda882e391	29
4	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	23
5	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	13
6	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	12
7	0x29ed55b18af0add137952cb3e29fb77b32fce426	12
8	0x6877b1b0c6267e0ad9aa4c0df18a547aa2f6b08d Odos Delete label?	11
9	0xdf033790907c60c9b81ae355f76f74f52f92114a Maverick Protocol Delete label? V2 Pool Delete label?	7
10	0xa9dafa443a02fbc907cb0093276b3e6f4ef02a46 Uniswap Delete label? V3 Pool Delete label?	6
11	0x345825a980bd94e1480bc4f20fe4e3dae2f23dd3 PancakeSwap Delete label? V3 Pool Delete label?	6
12	0x3bf93770f2d4a794c3d9ebefbaebae2a8f09a5e5	6
13	0x627fe393bc6edda28e99ae648fd6ff362514304b Moonwell Delete label? Moonwell Wrapped Lido Staked Ether (MWSTETH) Delete label?	5
14	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	5
15	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	4
16	0x257fcbae4ac6b26a02e4fc5e1a11e4174b5ce395 PancakeSwap Delete label? V3 Pool Delete label?	4
17	0xf6c0a374a483101e04ef5f7ac9bd15d9142bac95 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
18	0xbf44de8fc9eeeed8615b0b3bc095cb0ddef35e09 DEX Aggregator Delete label? High Transacting Delete label? Odos Delete label?	4
19	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	3
20	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
21	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2
22	0xedc817a28e8b93b03976fbd4a3ddbc9f7d176c22 MErc20Delegator Delete label? Moonwell Delete label? Moonwell USDC (MUSDC) Delete label?	2
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xc2764a33351e1ccb5323cc9301c114caa02a2010	1
25	0xe58b73ff901325b8b2056b29712c50237242f520 PancakeSwap Delete label? V3 Pool Delete label?	1