0x8e0e95504db4f909324b30ce2b1001120d9153db

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withoutyou.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	65
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	33
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	26
4	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	5
5	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	5
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x6d5a7597896a703fe8c85775b23395a48f971305 Cream Finance Delete label? Gnosis Safe Proxy Delete label? MultiSig Delete label?	3
8	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	2
11	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	2
12	0xab416e57ec74e87295b8a1507745a954b0bb9f02 Stella (Prev. Alpha Venture DAO) Delete label? Stella yield sharing ARB Delete label? Stella yield sharing ARB (ysARB) Delete label?	2
13	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
16	0x88b3006d798ab316258d46ab3ccedda3265a7ed9	1
17	0x8f0aab8354a973a37a56d4066efc0f13497fd306	1
18	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
21	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
22	0xb6dca0c8a9ecadbca6ea76ddc739f9af6861e288	1
23	0xb7e7260b02146b97cf319aac940fa4887a3894ee	1
24	0xd4cea90accdff99cadc1ad3f42859747d3269d88	1
25	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	97
2	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
3	0x6c6b5feb0a11e8bb5f0751b8b24b958ee666f5b2	12
4	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	6
5	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	4
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	2
8	0xab416e57ec74e87295b8a1507745a954b0bb9f02 Stella (Prev. Alpha Venture DAO) Delete label? Stella yield sharing ARB Delete label? Stella yield sharing ARB (ysARB) Delete label?	2
9	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
14	0x5c344edd13de1ad056102d13876f97b4e6dec19c UniswapV2Pair Delete label?	1
15	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	1