0xbec69dfce4c1fa8b7843fee1ca85788d84a86b06

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anonymoux.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	328
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	256
3	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	138
4	0xfc0d4756fad40db4b71225def4eec42e9c9ef070	102
5	0x028171bca77440897b824ca71d1c56cac55b68a3	70
6	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	67
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	67
8	0x997e9733bb6f11ded7bf5d471fa0033adae4d1d5 "erc721collector" on OpenSea Delete label?	64
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	58
10	0xfd22d75b2fb405ee185155d57b0277b9db2f8e29 Aerodrome Finance Delete label? CLPool Delete label?	54
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	51
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	32
13	0xfefe4e80f2d747a484154f7ae18b20d478e49d40 Aerodrome Finance Delete label? CLPool Delete label?	31
14	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	31
15	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	28
16	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	21
17	0x064980edd7d43abee781f49a4e31c06df05ecccb	18
18	0x08fa1d231580ff854db5513ae8f877a25dda9576	18
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	15
20	0xb19ef71e96edd33f61555e0537b1da4127dbe5a3	13
21	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
22	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
23	0xd57721b29f2a17ab6a0635210ce05dbbecf5cbf4	11
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3504
2	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	141
3	0x976a4d13a41581c5eda72c493038ac10cadf5e46	72
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	72
5	0xf8f327e4c1cbcb0ef014031b84069b9d3579f42d "crypto_boneyard" on OpenSea Delete label?	62
6	0xfd22d75b2fb405ee185155d57b0277b9db2f8e29 Aerodrome Finance Delete label? CLPool Delete label?	58
7	0x997e9733bb6f11ded7bf5d471fa0033adae4d1d5 "erc721collector" on OpenSea Delete label?	50
8	0xfefe4e80f2d747a484154f7ae18b20d478e49d40 Aerodrome Finance Delete label? CLPool Delete label?	46
9	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	32
10	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	31
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	30
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	23
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
15	0x9fc4001133d3825b7ce4b05bcfbe227fb3cd5fdf	22
16	0x064980edd7d43abee781f49a4e31c06df05ecccb	18
17	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	18
18	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	14
19	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	12
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
21	0x03ee832367e29a5cd001f65093283eabb5382b62 @lphaCentauriKid Delete label? alphacentaurikid.eth Delete label?	8
22	0xf461420f60fdf7f26584691cdb9fd5cfe7e7af09	7
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
25	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	6