0xa70065fa7876654b18a45c06f8232b9489ef4dfe

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toadstone.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8723b021b008dd370fbec1c791c390a2bc957654 TokenDistributor Delete label?	70
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
6	0xaf8514ce3c4f80a35d7f085e3d2a0cf5dfe6e2e2	6
7	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?	4
8	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x256a1d5b073da8280f812703b80e2eda66ae242c 0xdc.eth Delete label?	2
13	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
14	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
15	0xaf82324a894a3b6f04b3e9da120a61314249e8b3	1
16	0xaf846c2030a994d872d03f658bd64caea27dd8b3	1
17	0xaf84a1603a77b58e07861890936aa27bf641d8b3	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	0xaf8570acc26a15667a83366eff381a651458e2e2	17
3	0xaf85d59143c3090f4c9fa516ed1dbf9e55eae2e2	17
4	0xaf89acb7881640dd984a7869f009aff6f099e2e2	11
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
6	0xaf85735001bc79d201652984e4dd6c501e99e2e2 hwchecking.eth Delete label?	10
7	0xa6dece56a4782ff0adeb37209914789669eb8c73	9
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
9	0xaf8514ce3c4f80a35d7f085e3d2a0cf5dfe6e2e2	7
10	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	7
11	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	5
12	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
13	0x1dd76250b434dfecdb424515bbdb43df7c021a56	4
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
15	0x1dd0089602a27a1f60daa285267c2f0246021a56	4
16	0xa6ddcd4fd370452848865175e27541418beb8c73	4
17	0x4499c27f751f616f1a59f2374f04d5f77b681cfc	3
18	0xaf87968d466f931c78b14c6841db48f04358e2e2	3
19	0xaf857e3307a409f04e87940b6f51b32f3914e2e2	3
20	0xaf84a1603a77b58e07861890936aa27bf641d8b3	3
21	0x36f600a52ee96b10ba9f096045b68c4d7ad549ca	2
22	0xaf846c2030a994d872d03f658bd64caea27dd8b3	2
23	0xaf84717b06e8dac05245836a85fd1501db76d8b3	2
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
25	0x256ace1fe478ed2957e25dd6eaa95d2d6fe0242c	2