0xa70d483609a0ccd384b38d7a63367566346eaf73

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alexperes.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	41
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	6
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
6	0x295891cc72a230bcb2c2bea3276ac4d470495894	3
7	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
8	0x9057460bc74267f0c0953fc95d107b02f9fb2ae7	2
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	2
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
12	0x640d66494e85574767aac83f9446083218ef06fe	2
13	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
14	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
16	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?	1
17	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	1
18	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
19	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	1
20	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	1
21	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
22	0x08c7676680f187a31241e83e6d44c03a98adab05	1
23	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
25	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	21
2	0x07ced903e6ad0278cc32bc83a3fc97112f763722	20
3	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	11
4	0xe65388830df09552b55ed5fabdf3271480cbf78a	7
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	7
6	0x28104d4f703ee5b5011cefe106f54efd56f33f95	5
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
8	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
9	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	3
10	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
18	0x1d22397edfc4edf622d692050635bfc1febf1404	1
19	0x63818bbdd21e69be108a23ac1e84cbf66399bd7d UniswapV3Pool Delete label?	1
20	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
21	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
23	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
24	0x6402d60bee5e67226f19cfd08a1734586e6c3954 Silo Delete label?	1
25	0x5a97e3e43dcbfe620ccf7865739075f92e93f5e4	1