0xb3a5c06a67bbe4d25e03d82371de18bcfdecbd6b

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josemario.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	10
2	0x8607de530e0a7a0e23ebb820d06f05d60750cd87	4
3	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
4	0x1ca2007a81f8a7491bb6e11d8e357fd810896454	2
5	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
6	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
8	0x318c21f9b423c4fef6a89a6b49fca108b52eec54	1
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
11	0x57ebd2607fc4fb6e9820476b54e077368b10a6f6 MerkleRewards Delete label?	1
12	0x58adf9953e5a2d175a15dc5807aca3520bf46cb3	1
13	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x850d76bbfb3d7595e9494025a1f2139119f89ca1	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x9234f83473c03be04358afc3497d6293b2203288	1
19	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
20	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
22	0xcea2ce9d654ef539bddfed28f6c0f2e940c79bf2	1
23	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
24	0xf75a505fdcfb69b2727f74b73f3a38615e9b00c8 UniswapV2Pair Delete label?	1
25	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	22
2	0x80d9eef784a452816c3882f423167f23eb3912dc	5
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
5	0xb3d2aeeb22c927bfc29cbd6885134a4c3d76a705 berlinrobbery.eth Delete label?	2
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x7d658841f8ba93299970f6e765c2ce205f1e70dd OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x80dc51eb469af1be4de8988c0f956433738912dc	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
11	0xa1f8082b4a40a1d3f8d2ef15d598accfffffd671	1
12	0xa3c61c2f81519953112b78a603353f4360a33a72	1
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xd6e2b9696dc45642ebb84bb789ed68d2354d774d kowl.eth Delete label?	1
15	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	1
16	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	1
17	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1
18	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
19	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
22	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1