0xd2abd7a3333395a1ed7e54c67edf43ef934033a1

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binancetuzi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	8
3	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	6
4	0x6f4796d25065acc1ec19fbffd0a901b4ac0c65b2 greattoken.eth Delete label?	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0xc2373689538848d7dcbfe9f29384b158863c4ae7 "tuzi258" on OpenSea Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
9	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	4
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
12	0x78e3e8ef34807cdde2ffb3ae6a9c60195838de99	3
13	0x9808089c61cb0c90a40f198fb538ad3c00c03e73	3
14	0x2f08c49e1cf7e7db05780174b1750d973f8ea638	3
15	0x9f1323a6933f2b471efbfcf22f30e80fc5c2160d	3
16	0x6ee8109fa0bf2b4d9f1906cd19637164ff487767	3
17	0x434fa36d9b0083cd2d251e782ecfe2faf004d9f2	3
18	0x4a85457982943a57ecf17b21d0bc6858fa8eb985	3
19	0x14cd5602db50fe43e12b476c9fd2e08e1ec30be7	3
20	0x193a4da1c74d27cb7386f0f5849642522b7f07b3	3
21	0x6c927e0328597e405528979b4d89cb97ba92c29f	3
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
23	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x34b26c1b08b00da2d126a11a2dce8b86a061935b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	9
4	0x5030326794aa325d6e5ebf9c03f999080116e1e6	9
5	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	8
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0xc2373689538848d7dcbfe9f29384b158863c4ae7 "tuzi258" on OpenSea Delete label?	5
9	0x4a94569b3dddb7f0248255664608b43298ed32ea	5
10	0xb98cabf0bbaa7d5d17779970780adf3972ba1f36	5
11	0xf577068c05fda48ba1729c9a190f78008c1f11a2	4
12	0x6f4796d25065acc1ec19fbffd0a901b4ac0c65b2 greattoken.eth Delete label?	4
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	3
17	0xc0b2fda4edb0f7995651b05b179596b112abe0ff	3
18	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
19	0x6183358797748ed93cde20fbd786d6815cae881e TaxManager (Proxy) Delete label?	3
20	0x9cde019f455b9a3c33d95912edceabbe0cad3444	3
21	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
22	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2