0xb6605f98a5562b1ac821bc5f2b75934239e8c6d6

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catcatcat.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf42ed7184f3bdd07b0456952f67695683afd9044	48
2	0x94e0bc3aeda93434b848c49752cfc58b1e7c5029	43
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	15
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
6	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	15
7	0x5ccfa5fec4db2543d3995dc5419a13b6e99ea7a1 MembershipCollector (Proxy) Delete label?	14
8	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	12
9	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	11
10	0x81994b9607e06ab3d5cf3afff9a67374f05f27d7	11
11	0x145617b9e726e56f5d453da62fb6f9d11aaba593	10
12	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	10
13	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	9
14	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?	9
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
17	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	7
18	0x84143f746aa88df0a12881b39fcb47fc33db1dbf	7
19	0x5ad0e2ca65dfedb60ffa6d11ce70bb89cac4ee81	7
20	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	6
21	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	6
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
24	0x59f846cfd67af3d403728edc0ebbc978f87fa84f	6
25	0xb26b42dd5771689d0a7faeea32825ff9710b9c11	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	50
2	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	28
3	0xd2ac09ca7fa3ea8a776d046d6eaa0827a7c6c5f8	22
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	20
5	0xbeb2d9aced1f4f0ebbba5229c8a087532257eca2	15
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	14
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
8	0x81994b9607e06ab3d5cf3afff9a67374f05f27d7	11
9	0x769bf94dd314063b70b8e7bd7aae9456d2dee902	11
10	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	10
11	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	10
12	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	8
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
14	0xe03b0785d828d46dfdff1875313531e27531a837	8
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
16	0x1a4048bac9e62049616e3102cc3d854142b37d04	7
17	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	7
18	0xbeb2d07d8216827006d978b31fc5ef89dd14eca2	7
19	0x1a72785db7ae529c0cd9d1a9e0e25d58e11bf87d	7
20	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
21	0xb71cbf0a993220515133b68bfc0d5a8fd83f794d	5
22	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	5
23	0x76bb60a39e1ef7e470b7ae6b0587ddab010ce60c	5
24	0x59f846cfd67af3d403728edc0ebbc978f87fa84f	5
25	0x5ad0e2ca65dfedb60ffa6d11ce70bb89cac4ee81	5