0xd1c805676244085838262806ffb92b21421e5b8d

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pencha.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2b37ade14708bf18904047b1e31f8166d39612b	73
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	57
3	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	44
4	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	40
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	40
6	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	36
7	0x52141621015252abc20a23b01ecbdbf14149bf11	36
8	0x70235c53d7bc6fb43250cf739ae029e8023a5101	26
9	0xc4c58014883aa3ef13b1e449ec22f19117d38b1a eventhorizonrewards.eth Delete label?	24
10	0x3640c0c5daa198f4670991dac4e7de9cad290899	19
11	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	17
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
13	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
14	0x874bb87b57eedb22bddfcfb8af111d7aa8d9652c	15
15	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	14
16	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	13
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	11
18	0xbc6043a5e50ba0c0213d2f7430a73e4590af97ad	10
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
20	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	10
21	0xb2866d830115434be503906138003f723fb37c78 UniswapV3Pool Delete label?	9
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
23	0x4dea9e918c6289a52cd469cac652727b7b412cd2	7
24	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	7
25	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	455
2	0x824a2d0ae45c447caa8d0da4bb68a1a0056cadc6	118
3	0x824ad3b2c6b5c2a0c64de0b6e7d58b59e4abadc6	102
4	0x3640c0c5daa198f4670991dac4e7de9cad290899	79
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	48
6	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	40
7	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	39
8	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	35
9	0xd2b37ade14708bf18904047b1e31f8166d39612b	31
10	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	27
11	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	26
12	0x52141621015252abc20a23b01ecbdbf14149bf11	26
13	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	25
14	0xc77398cfb7b0f7ab42bafc02abc20a69ce8cef7f	22
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	18
16	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	16
17	0x874bb87b57eedb22bddfcfb8af111d7aa8d9652c	15
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	15
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	15
20	0xccd9d850ef40f19566cd8df950765e9a1a0b9ef2	15
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	13
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
23	0x1fadde444649826f7e3feac695ce9d028bb36fe6	11
24	0xac4c6e212a361c968f1725b4d055b47e63f80b75 RedSnwapper Delete label?	11
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	9