0x9de6de21007312eeb6cd90500ffecafec297b70d

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Guildfi

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	12
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
3	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
4	0xded5f427562bc5d0b77fb820179b5cc6fd76141a Gnosis Safe Proxy Delete label?	2
5	0xfa366026a8def1a6dcf752ba52b3d197c26e36e0	2
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x57fe3697e87782ec82ef872f0d266cdf479ada66 Gnosis Safe Proxy Delete label? Guildfi Delete label?	1
8	0x695e449525d42055d368f84e97912032c7410a46	1
9	0x75e7cbbc95fe747d6020a120a7bbae36af6dd3b1	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x87dcbddcdce4a90ac7e07cf08d0921006386af1d	1
12	0x8ee03eea321b87d7ee8e9e25220ab056afe3cd6a Gnosis Safe Proxy Delete label? Guildfi Delete label?	1
13	0x148f010746c2999abc3fd5533746632ad9771948	1
14	0x99978453c6b3e8227f3e5ffd16dc3ae76f57c202	1
15	0xa8f2cf30556ba5a1be74b1db1d75d0c8104c1ddd	1
16	0xae6763befecc374e49422fc14a96d62d88008275	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd42378d2b0ca76fe0216020d1b1255f6b44bf4d1	1
19	0xdaeb7283dd231dfa135fe8f68ac5259a6767c42a	1
20	0xfb49ea79e9944c08df227ba322468ddd4067abbe	1
21	0xdf5211755e3f82ed021892e0116d4271e2c38fc8	1
22	0xe86fb860e8fcc93e05db3d4386d4e20bc9e9f057	1
23	0x0934d7c6fa5eed7af6603ab3cb58f8d656abe5fe	1
24	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
25	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	13
2	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x2b65e2ac541971850a362209bfc64b69842a7989	6
5	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
6	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	6
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	5
8	0x55c47de8bcfa02b3989f2b6f9542900e3a2ec6c3	5
9	0xd5b42153e5e876004d025dcd8578ca14eec99e63	5
10	0x2b6750799e4830a8b132d9bde3109591462a7989	3
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x1107d29046ff1616cbff8e2d2400d92b7b5668f4	2
14	0x2b67ef63a62af5ae51d6560fb75023f511227989	2
15	0x6ea6b35696077bb08189c50359d3fcdf5db2eb7d	2
16	0x6eaf429df318c0ba4e7fb3d2b435b14270b2eb7d	2
17	0xa50ccee9049e798a9d110d12df9c7da3c4935a90	2
18	0xa50d722a9be4a5d27f89b464f2d467c887935a90	2
19	0xc800664cd7fcdbd264af5f338ae456cec3423d2f	2
20	0xc8065756b986ffb38bf059f07c65a37815423d2f	2
21	0xd0fc3d50881ce88e589550dfe7a4188cc1f2fea7	2
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x919e43a2cce006710090e64bde9e01b38fd7f32f	1
24	0x26034cc54f92ca04400d84bc1b9e09a1d8ba8a11	1
25	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1