0xd7165282f80649431d119f285a0452f5237b5784

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zy666.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94e70b76ea709e33f2f41b35be0f2f1d94ce799a cd666.eth Delete label?	10
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	4
6	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
7	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
8	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	3
9	0xf54658d51a33525be5ca67c45f81b34f56055cc1 GoodGhosting Delete label?	2
10	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
12	0xfcced47a38cde380495e47f216c8a3072e97b9e8 GoodGhosting Delete label?	2
13	0x90f13abbe52a1055b7ee3a69654c2a924cfb6a7d GoodGhosting Delete label?	2
14	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	2
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
17	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	2
18	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
19	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
20	0xa708610588df1c5497d7efb58d2ed69f63a69196 GoodGhosting Delete label?	2
21	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x1d1371508dbd1c5c361780e397835b15dacb4261 GoodGhosting Delete label?	2
24	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
2	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	6
3	0x2d18a07440a5061b4cd0375a7a57d9a382a0917a GoodGhosting Delete label?	6
4	0xd144f0848a3b1c08abbf33c976ed9fd2e822729c GoodGhosting Delete label?	5
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
6	0xfcced47a38cde380495e47f216c8a3072e97b9e8 GoodGhosting Delete label?	4
7	0xee1016a36286c4d1ca6150f356d412334017cab5 cd520.eth Delete label?	3
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0xa708610588df1c5497d7efb58d2ed69f63a69196 GoodGhosting Delete label?	3
10	0xa5b3e40ebf44447c092920a9bec3ed85aac79e9a ArbitrumSwaps Delete label? MugenFinance Delete label?	3
11	0x94e70b76ea709e33f2f41b35be0f2f1d94ce799a cd666.eth Delete label?	3
12	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	3
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
15	0x90f13abbe52a1055b7ee3a69654c2a924cfb6a7d GoodGhosting Delete label?	3
16	0x1d1371508dbd1c5c361780e397835b15dacb4261 GoodGhosting Delete label?	2
17	0x5b00465089acb4f96a16f795c8dcb7635cb7e647	2
18	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
19	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
20	0x501f7ea7b1aa25ff7d2feb3a2e96979ba754204b	2
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
22	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	2
23	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
24	0x02c12fd05cb0d26579789abcfdc58b07db755236 PancakeSwap Delete label? V3 Pool Delete label?	2
25	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	2