0xc6571c2fb66825f13b7751b1c334810d397618eb

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@pancopa3

pancopa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	42
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	33
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	14
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
6	0xa3bfe286bc067a9bd38ab0d45561213eb3012395 HyperswapV3Pool Delete label? Pool: Usdhl/Whype Delete label?	11
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
8	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	7
9	0x1837164d1ac7cb56d75c8964aab903a26ee02286	7
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
11	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	7
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
15	0x770cbfff3c47134a878d513921ac59a1fd24e514	6
16	0xcd43aba971bef65555d877657f83093ddfb885b8	6
17	0x649d58fd8fa2361535c159013728fcbec016da4a	6
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
20	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	5
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
25	0xc16d42ea9683630709eeaf824805d49cb94cf72b Pool: Usdhl/Usd₮0 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	41
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	28
3	0x07ced903e6ad0278cc32bc83a3fc97112f763722	18
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	13
6	0x9f7c5e619e8090ae7bd7443a2fa90f3e06b1a0a7	12
7	0xce82339f5e48c0ab86341f26da2c9e267a2c822b	11
8	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	11
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
12	0x1837164d1ac7cb56d75c8964aab903a26ee02286	7
13	0x1221b9d4ce1fc45fa03156a0657425a8ddc222ef	6
14	0x06c57abf8d83f025318b351cf41271ac5019d8a8	6
15	0x770cbfff3c47134a878d513921ac59a1fd24e514	6
16	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
17	0x14036bbda496e39dc3db6025fe858431c1ddadb1	5
18	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	5
19	0x06c5b7962ba978c6e97ac869dc40d7173fc2d8a8	5
20	0x06c0f7528b22f81b16587aa5e44d7d214bc2d8a8	5
21	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	5
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x9c59a9389d8f72de2cdaf1126f36ea4790e2275e Metamorphov1_1 Delete label?	5
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
25	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4