0x95cb32be2265a0522c283d004632eb613537f49c

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@Poleschuka

poleschuka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	69
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	22
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	20
4	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	13
5	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	13
6	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	11
7	0xfe895436dbbdf64930c4480136f851e41d7db948	9
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
14	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
15	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	4
16	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	4
17	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
18	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	4
19	0x9057460bc74267f0c0953fc95d107b02f9fb2ae7	4
20	0xfc7b1dad07111c77c5d619043d75ac9a19680760	4
21	0x8f22f2063d253846b53609231ed80fa571bc0c8f	3
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
24	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	3
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4a2269719276313aa6ab7b01f91d238eba96433	28
2	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	27
3	0x07ced903e6ad0278cc32bc83a3fc97112f763722	20
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	20
5	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	15
6	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	14
7	0x13692b4474a69575111a4ba5a295ee61a86c5ff7	11
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
9	0xfe895436dbbdf64930c4480136f851e41d7db948	10
10	0xc027333d0869aeeffdf7349c456c5a49c86c4d03	9
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
14	0x3bac175c9a7062e0cd242f985ce36d9fcf8d1fad	8
15	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	6
16	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	5
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
18	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
19	0x62058b384b4a1939458b7acf425558303214f4d6	4
20	0xe8a8700fafd46cbe81aa983d180fe2ee89d3e401	4
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
22	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
23	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	3
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3