0x92a4f58009df9eac5f2af6d05977683639f0060e

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7221.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	11
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
4	0xc5ddcc9eb8f659684b247c46e3683d9e37621892	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
9	0x61f31a56f10ac443a2f8679993f369bd02876179	6
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x0dbb0cff7c9515fc56d352ee37aeeefdf43b25fe grtcn.eth Delete label?	6
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
14	0xd3b7b024b5437642036f6bf6847424a43f30112e	5
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	4
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
20	0x5f1b58c2818e364f32dff7140f7db2c7872a7967	4
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
22	0x32d0f4389b5e0fad6ac0ce41472cc0d1bbfd964e	4
23	0x76f4eed9fe41262669d0250b2a97db79712ad855	4
24	0xab8963e52f69af26cbc877f8b56e064884374f24	4
25	0x402925a1d988486d099989b3ba7a2bea620ff609	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	14
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	13
3	0xd3779160b9689a805b12d48550c798f721aff1e0	13
4	0x2dfb901d145dac32af5d104ba49a9215d6eae0bc	12
5	0x3300482bfd2418361b6e0c52fccf49ebdd718eb3	11
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
9	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	8
10	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	6
11	0xd3b7b024b5437642036f6bf6847424a43f30112e	6
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	5
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	4
17	0xd0158c373cf49f86de0dc2bb473cf058e19e8325	4
18	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
21	0x6c068858140829f7fddd7907bca518e6b97c7274	3
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
23	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	3
24	0x04a9fc82848ced0384ee1e30d36a472910a9ebdc	3
25	0x0bd23396708ec5baebbbccbb117c43e21bf5047c	3