0xbd96bca0d3a4fcc18dc44d333a7851c513772289

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2557
2	0xcd0d4cdb238eec15fcf4ff9d13d5a59051e507d7 mike0182.mode Delete label? mike0182.zeta Delete label? mikhail7170.eth Delete label?	1466
3	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	700
4	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	429
5	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	411
6	0x2d7f5212e93740a74b99d8a0799b4514061dbda5 7afaee.g Delete label? 7afaee.mode Delete label? empmsm.eth Delete label?	327
7	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	114
8	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	109
9	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	74
10	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	64
11	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	63
12	0x5a997ccdf57fee13891995133d8833db457f65e5 wholecoin.eth Delete label?	60
13	0xb7ee3927c555a38df765b37746a5f567c2cd6c10	60
14	0x49bddc5f25e798c5778fb5c916e5d15aca5d572c neverknown.eth Delete label?	38
15	0x517b6c4259a9176ebe5acdb72168c81807059fd0	38
16	0xf0897d5a5d4b959d189a791a574aae5a09e1af0d	34
17	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	25
18	0x93c329189b3f6fef306b98ee88dd0aa5ec1ec15e 3thix.eth Delete label? 885511661.zeta Delete label? fdusd.mode Delete label?	24
19	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	22
20	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	21
21	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	20
22	0x1e60272cadcfb575247a666c11dbea146299a2c4	20
23	0x5f2c263aa195ddad2886fc5a6b7d4f33d1a72983 noneexistent8.eth Delete label?	17
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	17
25	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	5029
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	853
3	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	717
4	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	700
5	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	326
6	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	190
7	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	153
8	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	102
9	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	102
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	98
11	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	82
12	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	80
13	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	68
14	0xce67850420c82db45eb7feeccd2d181300d2bdb3 Retro Finance Delete label? V3 Pool Delete label?	65
15	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	33
16	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	29
17	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	27
18	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	25
19	0x1e60272cadcfb575247a666c11dbea146299a2c4	23
20	0x7178f61694ba9109205b8d6f686282307625e62d VolatileV2 AMM - wstETH/OP Delete label?	23
21	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
22	0xb694e3bdd4bcdf843510983d257679d1e627c474 Retro Finance Delete label? V3 Pool Delete label?	20
23	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	18
24	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	17
25	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	16