0xbcd5a1776d5e28222f0ed0b8203e5648a0668842

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saikopuff.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	21
2	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	20
3	0x380312700ed61e4401d27e62508b82d0ae162d9e	17
4	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0x7457d3a27dfed22a347c5136f6897f35b52530bf	15
6	0xa5407eae9ba41422680e2e00537571bcc53efbfd	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	11
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
11	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	9
12	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	9
13	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	9
14	0x1f533acf0c12d12997c49f4b64192030b6647c46	9
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
16	0x8876819535b48b551c9e97ebc07332c7482b4b2d	7
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
18	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	7
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
20	0x43286f57cf5981a5db56828df91a46cfab983e58	7
21	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	6
22	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	5
23	0xaed7384f03844af886b830862ff0a7afce0a632c	5
24	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	5
25	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5407eae9ba41422680e2e00537571bcc53efbfd	46
2	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	23
3	0x7457d3a27dfed22a347c5136f6897f35b52530bf	12
4	0xaed7384f03844af886b830862ff0a7afce0a632c	12
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	11
6	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	11
7	0x9ee0220693caf6f1e87ee33cfaeea2d5a9364f0c	8
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
11	0x8876819535b48b551c9e97ebc07332c7482b4b2d	7
12	0x59258f4e15a5fc74a7284055a8094f58108dbd4f	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	6
15	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	6
16	0x8645422cde597f3b07a8f4c4bc2bf41af1db124e	5
17	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	5
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0xfcba3e75865d2d561be8d220616520c171f12851	5
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0xa90996896660decc6e997655e065b23788857849	5
22	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	5
23	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x48dceb7b68da97ac1c1eee197c9e0efddd43535c	4
25	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4