0xd8e6abf84f42cd280542a150258185be33eacd00

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ethcitizen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
2	0x2882a5cd82ac49e06620382660f5ed932607c5f1	11
3	0x628ebc64a38269e031afbdd3c5ba857483b5d048 SetToken Delete label?	5
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
6	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	4
9	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
10	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	4
11	0x994f9fa82d59355d0a908d5687a21cf7e0f16d0f	3
12	0x17856606b3e08a930071c19274c6e743d22b2b47	3
13	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	3
14	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?	3
15	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x0b0c54d20183d320d6d3ea4eb4eb10711c4ec431	2
22	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	2
23	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
24	0x5869d1ee6d0917b786188547788566b25283ff6b	2
25	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
2	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	6
3	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	5
4	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
7	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	4
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
9	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	4
10	0xc924b753c6fabd85556b3b3bfb2b20be0652af6f	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
13	0x8e4e0257a4759559b4b1ac087fe8d80c63f20d19	3
14	0x96f98ed74639689c3a11daf38ef86e59f43417d3	3
15	0x17856606b3e08a930071c19274c6e743d22b2b47	2
16	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?	2
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	2
20	0x8028457e452d7221db69b1e0563aa600a059fab1	2
21	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	2
22	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	2
25	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2