0x9ba961989dd6609ed091f512be947118c40f2291

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stephanesg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x311647b3028c645e89a6505cd93ad90a86e90727 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	802
2	0x7d4324293304797cb662c6ea1b904b6af2b485f5 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	194
3	0x9da9b0f2b674273bafa84c04b2b1a262e16e5bbb	53
4	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	16
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	15
6	0xec7be89e9d109e7e3fec59c222cf297125fefda2	12
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
8	0x7ccc559470978a79b899bbd34c4704a112e7c9e3	10
9	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	7
10	0xb6db0c9f97cd83aba6458b1dff71690f5fcb99c2	7
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
12	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	5
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
20	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
23	0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff Coinbase Delete label? Hot Wallet Delete label?	2
24	0x3727cfcbd85390bb11b3ff421878123adb866be8 Bitbank Delete label? Hot Wallet Delete label?	1
25	0x6c35dab384b3aca5ff208c94cb8d1249ad3d7f39	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x311647b3028c645e89a6505cd93ad90a86e90727 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	359
2	0x7d4324293304797cb662c6ea1b904b6af2b485f5 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	88
3	0x9da9b0f2b674273bafa84c04b2b1a262e16e5bbb	37
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	15
5	0xb6db0c9f97cd83aba6458b1dff71690f5fcb99c2	10
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
7	0xebe517846d0f36eced99c735cbf6131e1feb775d Aave Delete label? Aave Polygon MIMATIC (aPolMIMATIC) Delete label?	8
8	0x8d3d65f675f096db9f27fc4162757a5162ef103a	7
9	0x7ccc559470978a79b899bbd34c4704a112e7c9e3	5
10	0x81d053633366673d2742608bc00ad840beeb614a	4
11	0x028171bca77440897b824ca71d1c56cac55b68a3	4
12	0x6918673fb75063f873a3778fa67a3cb8bda86021	4
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
14	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
15	0x2142a0d03a11984be091868c37d548625a424153	3
16	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
17	0x81d04235d9f1747f28109b24ea856c4872c7614a	3
18	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
19	0x3ff3ea945a67a13aff115089a6547dd9e9a44cf6 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
22	0x81d03e3ea12a8a148432e67433a7ab27e7bc614a	2
23	0x9da94db50e22cac36e19d5b368a1638461515bbb	2
24	0x9da950ac2f8903e405725dff4676299ed7aa5bbb	2
25	0xbe6a941b8128ec6e679b9affbbb8edeab82da91b	2