0xa9e539debd203ab74dda82a22438e738eee2ec3e

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pennyyuusuke.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	22
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	13
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
5	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	6
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
8	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
10	0x67ce303f24b3841698891cece349072856b80a9c	3
11	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	3
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
13	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
15	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
16	0xbd647dbccae38a49149c4f3152b26d2a6ba1ee6e Distributor Delete label?	3
17	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	3
18	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	3
19	0x776df03a2d5a1baec99181694f831d930205b811	2
20	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	2
21	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
24	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15b2810232ec96ff083ca6d8b785cb930d241d83	21
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	21
3	0xe7faedd8a6b0075aa2c04bb83fcda74e43390b2a	15
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	10
6	0x46731bde834834e9caceee6eca76c930531ab8e8	9
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
8	0x24339b7f8d303527c8681382abd4ec299757af63	5
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
10	0x86c600ac397b704ccddf1368c4066226be11dce1	4
11	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
12	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
13	0x67ce303f24b3841698891cece349072856b80a9c	3
14	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
17	0xb442a660450aeb6bd852438ed32ee7a519c0da4f	3
18	0x548582da5aeb226af97fedcb1f2a4efa748660ff	3
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
20	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
22	0x5efc09d2724dd6d7c39a97d7259b5e4af7566102	2
23	0x5839389261d1f38aac7c8e91dcda85646becb414	2
24	0x54945180db7943c0ed0fee7edab2bd24620256bc Eigenlayer Delete label? cbETH Strategies Delete label?	2
25	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2