0xaddd5a1d51bff4d67e67ae23fad94b6b287de78c

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retardsquisher.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	45
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
3	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x776c580ebf4939ca53db81069ccc9d6a84fface5	8
7	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	6
8	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
10	0xf5e4b5f58703582ad142b15e6c303dbb3cf7de8a	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	5
13	0x642431623ae5d73c19fc931aaea0d4677303880c	5
14	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	5
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
17	0x812dbb12a51a5173cbae829dd451cd4a79f6a756	4
18	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	4
19	0x8caf73b91f9195bd9f8b30c340e80372df684cd5	4
20	0x1dcaf5b2e4b950dc0831ed5bcf57f67bf6b3f983 UniswapV3Pool Delete label?	4
21	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	4
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
23	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	4
24	0x3124ff302d34f13dc3e211b150aba8685151e5c6	4
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	38
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
3	0x34507594143bef4c34d0e80c7de700d4666aeb5f Coinbase Deposit Delete label?	18
4	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
5	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
6	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	10
7	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	7
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
9	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	7
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
11	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	6
13	0xb386c1d831eed803f5e8f274a59c91c4c22eeac0	6
14	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	5
15	0x9bf8fce66ee04ae0e807ba3708f9f815e7b837b3	5
16	0xd65d2de662139d7d64fe459320b88e95bd4fb45e	5
17	0x687c184d447f2b52b56c3ba0bd0ea8179d332e6e UniswapV2Pair Delete label?	5
18	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	5
19	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	5
20	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
21	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	5
23	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	5
24	0x9305d3d847e4cf950d43c99094a93314833cf3a9	4
25	0x2c3298912e3287ddc3e22b5a1c02270f57cc7179	4