0xd21b32470e1206e67cb3022e5fe1bbb494dd1aa5

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mm3.cryptogr.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	53
2	0x1db681925786441ba82adefac7bf492089665ca0	19
3	0x651bbd829a7cbd32f35dfc099cbde1e04789393c Gnosis Safe Proxy Delete label?	17
4	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
5	0x03cbdb88e09febab6911a55c97b5bfe9e7295187	12
6	0x6c26a07ccff2783577ee911d4c6907cf59775554	8
7	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	7
9	0x0000000000005117dd3a72e64a705198753fdd54	7
10	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	7
11	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
12	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	6
13	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
14	0xfc6d4d8b0ea1bf18a12761e7fbcfbeb9caf69f4c	5
15	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
16	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	5
17	0xbed32d12625bc6d97f6c8777dd568e52e773fa33	5
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
19	0x9b8519a9a00100720ccdc8a120fbed319ca47a14	4
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	4
24	0xea659c08320ef25d0dd893e8306119281ad417d3	4
25	0x13f073bb6338036649e16e256f31784666a8fbbb Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x807ed276a522e4a2d8ffa354b3446b5444523e53 MaiCoin Deposit Delete label?	19
2	0x655349304f1d98a101c70fc93f159518f718b08a	18
3	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	17
4	0x651bbd829a7cbd32f35dfc099cbde1e04789393c Gnosis Safe Proxy Delete label?	16
5	0x1c54423b7a30753b4eb9257752c5c57046ff434b MaiCoin Deposit Delete label?	13
6	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	12
7	0x6c26a07ccff2783577ee911d4c6907cf59775554	11
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
9	0x13f073bb6338036649e16e256f31784666a8fbbb Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	8
10	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	8
11	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	7
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
14	0x0000000000005117dd3a72e64a705198753fdd54	7
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x19d3364a399d251e894ac732651be8b0e4e85001	6
17	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
18	0x2456634f6933d0433aa9d2ecd6b823425c541ba8	6
19	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	6
20	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
21	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	5
22	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	5
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4