0xd0214b7e8a7821a5cb07024bc00d64ece8cc1067

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esmeralda.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	44
2	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	12
3	0x3668fff9416fade4831d2136cba30e74557e2198	12
4	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	8
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
7	0x12ef61a21d417b001da7ea3a7a5416cbb8fcf11c	7
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
13	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?	5
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
16	0x93f69af0e0e12ae0a3217dc61910d4479e4ec3d2	4
17	0x48bc302d8295fea1f8c3e7f57d4ddc9981fee410	4
18	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	4
19	0x7fe2b88f2e4858de375832fbf54ac7cf1a78ca51	4
20	0x2c4bd064b998838076fa341a83d007fc2fa50957	4
21	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	3
22	0x0536806df512d6cdde913cf95c9886f65b1d3462	3
23	0x632e675672f2657f227da8d9bb3fe9177838e726	3
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
25	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
3	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x3e88cad6b8af85c9cde73ed7d7afd535a1eb0f3d	8
5	0x5a0c923650b816169045890411a38e6a8ed3ae2f	7
6	0x6038d02efa434cff67aee7e206de976590eae568	6
7	0x3668fff9416fade4831d2136cba30e74557e2198	6
8	0x688c3e4658b5367da06fd629e41879beab538e37	6
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
10	0x632e675672f2657f227da8d9bb3fe9177838e726	4
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
12	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	4
13	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	4
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
15	0x5b102629fb7ebaa1a3f755568e1bd9ceff14e7b0	3
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?	3
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
18	0x92cf9e5e4d1dfbf7da0d2bb3e884a68416a65070	3
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
20	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
21	0x552d8a42d7c116a065f1e64ce2588d5c28de1011	3
22	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
23	0x6838b3355cfc0949c12a8971148bc484a97ccc6a	2
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	2