0xd2a78bb82389d30075144d17e782964918999f7f

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maxodds.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	96
2	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?	23
3	0xaf5be9d29ef7fe540bd1e8c9794178dec6ecb06b	15
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	9
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	8
9	0xb975debd497c1cc6cdcb9f4246ef4903e842671f	8
10	0xcbe6b83e77cdc011cc18f6f0df8444e5783ed982	7
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
12	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	6
13	0x1d933fd71ff07e69f066d50b39a7c34eb3b69f05 Across V3 Bridge Delete label? Multisig Participant 1 Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? risklabs.eth Owner Delete label?	6
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
16	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
19	0x2ec20e5aa17f736060356f6b186208d5ce0ab4b4	5
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
21	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	4
24	0x34d53e1af009ffdd6878413cc8e83d5a6906b8cb	4
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	20
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
3	0xaf5be9d29ef7fe540bd1e8c9794178dec6ecb06b	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
6	0xa8612c28c8f878ec80f8a6630796820ae8c7690e	9
7	0xdf457632370d57d21ad20203225f90fd82e6e244	8
8	0x5c9ca73c27dd33dd675d060f022c59c2fbd1b369	8
9	0xb975debd497c1cc6cdcb9f4246ef4903e842671f	8
10	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	7
11	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	6
12	0x8eb01150765b1f9be1fd84dc16bf47ca1fb82ff1	6
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
14	0x001b6450083e531a5a7bf310bd2c1af4247e23d4 SushiSwap Delete label? UMA Delete label? UniswapV2Pair Delete label?	6
15	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	5
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
17	0xedf187890af846bd59f560827ebd2091c49b75df	5
18	0x49e53a621d04e73d0b4956cb25ba52b1b10b69db	5
19	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
21	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	4
22	0x4ddd9af5f091a11438f3c4f618f1257d6d660cb2	4
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
24	0x4645d1cf3f4ce59b06008642e74e60e8f80c8b58	4
25	0x3b784619342f747383e57d5f4debbc474e5143d9	4