0xbfd28deeba8cac345e0e305995cc3c46af09bccc

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tcpsyn.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	3
3	0xda00000035fef4082f78def6a8903bee419fbf8e PoolV3 Delete label?	3
4	0x1841d3ad8dd4b68685f1f50f0b41272fd21c9a89	2
5	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
8	0x4360952a1dfa8612ac418d1013b76e4a6779ce77	1
9	0x60d1afd87c5ab1a13e27638f1e75277febf4908c	1
10	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	1
11	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xa54fc268101c8b97de19ef3141d34751a11996b2	1
16	0xa9355a5d306c67027c54de0e5a72df76befa5694	1
17	0xbbd395d4820da5c89a3bca4fa28af97254a0fcbe	1
18	0xc68be073134088423f4833eba430d74f6bb2b3b9	1
19	0xd2bafb6675604df00f0b4a9aca0f0a27db283c2a	1
20	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	1
21	0x010af29077a8520cc3f55be2031d7e37808ba137 @was_dot_eth Delete label? was.eth Delete label?	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0x048680f64d6dff1748ba6d9a01f578433787e24b	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x1841a6118f590c2d5224d9e12d38046aa9779a89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d0380cbebf914836c5722afb0292ab9e7e7482e	163
2	0x6d041e088c68e3848807fd407c61e1c1a07b482e	151
3	0x1841a6118f590c2d5224d9e12d38046aa9779a89	34
4	0x7782bdc098bdbf73ba011c25879eedae96e5b717	21
5	0x1846309072ed77b6097662df3428eed52b519a89	21
6	0x7780de5a7b5abe587026e1d0bb185baab08cb717	11
7	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	6
8	0x1841159dd7283ce5a6e91c255f1a94ee09519a89	5
9	0x6d03223de57f30f9289a49e89a011d6a736e482e	5
10	0x1841d3ad8dd4b68685f1f50f0b41272fd21c9a89	4
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
15	0x6d03446a4ae72215924c767b91649e81787b482e	2
16	0x6d03c568d6432c4fe01e128aa144a0dec0b4482e	2
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
18	0x010af29077a8520cc3f55be2031d7e37808ba137 @was_dot_eth Delete label? was.eth Delete label?	1
19	0x18411db17dae5b5d7601734d9b0794dbfa880a89	1
20	0x18417ac9a442fde3e7281abc9b39f2dc03279a89	1
21	0x1841ffd098b31f4460693b41c6235d8e3f459a89	1
22	0x1847c16262daee07244229fe15c38b4c8ae19a89	1
23	0x184a7de0bd89fe9de74d7528aca94b4abce89a89	1
24	0x184eec240c4cf1b281342b4fcb50cc2655279a89	1
25	0x1a65eb80a2ac3ea6e41d456ddd6e9cc5728bef7c Pendle Finance Delete label? YT Puffer ETH 26SEP2024 (YT-PUFETH-26SEP2024) Delete label?	1