0xc58550d4e678dec64d018f697b57c6d6b0897926

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daoment.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdca5545ce5fdf38e4e251b492ce1fb24b2351ce6	13
2	0x5d073fed4c807d6004ab692e0b93b60569274937	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	3
8	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
11	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
12	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	2
13	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
14	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
16	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
23	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0xdca5545ce5fdf38e4e251b492ce1fb24b2351ce6	10
3	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	5
4	0x2e878596e3c6eaa821c5c80216d27ef51aff567d	4
5	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
7	0x0193d78fb862549c6fe02b94da2ba0d38d8b34a5	3
8	0x5dbae853c74fa779e4347e20134ac9489ca3ecfa	3
9	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	2
11	0xf57bd685bfdc8d48018491e44498eb1d0f2ad093	2
12	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	2
13	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
14	0x514b8de39825cba148349aefa6c09c616cd7bb8a	2
15	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
16	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	1
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
24	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1