0xcbb74e8eabcd36b160d1fc3bed7bc6e52d327632

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madirax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	11
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	6
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
6	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x12920c17acb822f40d1b62ef776e28637e982547	4
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
10	0xfa5ad150f1fd110dc468de1af9639498412c3423	3
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
12	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	3
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	2
15	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
16	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x4a7311e085d85819900b70cda3e81892018144e9	2
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
20	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
21	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
22	0x5400995095445185e12a65f7a2441ed3c598beff	2
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	6
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
5	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
9	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
10	0x25e7f7b581de9ed505fbb785f07e12471ae5a3c8 BAKED 2 Delete label? Uniswap Delete label?	3
11	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
12	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x545b8761179d08e15ce4788bb028f2a4a8eff624	2
14	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x730691cdac3cbd4d41fc5eb9d8abbb0cea795b94 UniswapV3Pool Delete label?	1
16	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
17	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
18	0x0dc6cbdc6d2d44856d3fd4354246bc72ad538d68 UniswapV2Pair Delete label?	1
19	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
20	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1