0xa4ff6ffa9dbdbc647b4e150e9c1017853a9ed139

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gionie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	37
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	35
3	0x973eb2622988f41df7d496fc9cb70859828810f0	29
4	0x0ddfe92234b9dca2de799736bbba1d2f25cfc3b8	26
5	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	18
6	0xe227affef9b1d629b6331d5e97e32061a8cb0764	15
7	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	14
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
9	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	12
10	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	12
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	11
12	0x660802fc641b154aba66a62137e71f331b6d787a	7
13	0x5916953296edf0996a0e77488b3af450095e2a35	7
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
15	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	6
16	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	6
17	0x575ccd8e2d300e2377b43478339e364000318e2c	6
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	6
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	5
22	0x037fc8e71445910e1e0bbb2a0896d5e9a7485318	5
23	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	5
24	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	5
25	0x16f7724cbed8338021d414d7e5745f7e6bc39871	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4134872700a8c53e49216dd4b28bd1fd3128e41d	85
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	37
3	0xe4e8f73096301b0938b896a79521088633b85b75	29
4	0x973eb2622988f41df7d496fc9cb70859828810f0	24
5	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?	22
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	9
8	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	8
9	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	7
10	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	7
11	0xc82d876b07592ed4826b9b403aa789731eeffe84	7
12	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	7
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	5
16	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	5
17	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
18	0xb3d6ca30e0279dc9e23da622ccdd31e75d813c12	5
19	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	5
20	0xd25a550dd00c5689724292d1a7da5d7612ae2c3d	5
21	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	5
24	0xc48e5d5f7edf01a6af24b9565a17646c1c53db4b	5
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4