0xd5e4ef2f74d58e7e4d7fd41a687a92dcc16c5dc8

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matedefi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	10
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
11	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0x4d9733ca83610e1343ed2581d1779f294638bb33	2
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
14	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	2
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
16	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
17	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
19	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
20	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0x1d5e833ed45fa2740fdac5fbde83380b90182696	1
22	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
23	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
24	0x4cfb10a747708c071c7e2a20d7d4bca66ecdd178	1
25	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	11
2	0xf646817e44aa8db0f719b0e35e32d09ee0b64950	10
3	0x323f6b5f6773859c64f760e4e617d9610fa28fe4	9
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
5	0x124e054c214cf75d527c060dedf1068b99219b31	6
6	0x0ea4778aeb4b783ca58aabb9b7a7f06ae9069337	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	3
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
12	0xf7fae827b65d52213fbc2615c86690fe2d25e28a	3
13	0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9 ActivePool (Proxy) Delete label? ERC1967Proxy Delete label? Gravita Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
18	0xf7faa05f569bd10c01bd34beb6b6d2d28cbde28a	2
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
20	0xaf459e5dae84d14f81c3d2f5c83ee0b160b4ea91	2
21	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	2
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2