0xdeaf42d4a2cc1dc14505ce4e4f59629aec253d75

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screaminvoid.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	635
2	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	262
3	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	200
4	0x67124355cce2ad7a8ea283e990612ebe12730175	145
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	132
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	127
7	0xb9c2d906f94b27bc403ab76b611d2c4490c2ae3f PancakeSwap Delete label? V3 Pool Delete label?	91
8	0xdf4bb088b1f02881ad4497b6fa7c1e4f81b61c0a	63
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	63
10	0x7d8609f8da70ff9027e9bc5229af4f6727662707	62
11	0xd2d95775d35a6d492ced7c7e26817aacb7d264f2	61
12	0xc23414259756e35727331f0d06a0c21377377dd6	52
13	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	46
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	42
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	42
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	39
17	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	37
18	0xd7cf8dc79b15a61714061c5b7a1c12dde9f3f088	34
19	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	34
20	0xea4d0ea4bcc050a7e8655caa9d2b5f10631317e5 Gnosis Safe Proxy Delete label?	33
21	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	32
22	0xea22a3aada580bd75fb6cac35034e09046cbff72	32
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	31
24	0xa066243ba7dad6c779caa1f9417910a4ae83cf4d	30
25	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	1394
2	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	903
3	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	635
4	0xb9c2d906f94b27bc403ab76b611d2c4490c2ae3f PancakeSwap Delete label? V3 Pool Delete label?	229
5	0x67124355cce2ad7a8ea283e990612ebe12730175	203
6	0xdf4bb088b1f02881ad4497b6fa7c1e4f81b61c0a	101
7	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	84
8	0x17a1e3f9984db95fd3adfcb309f544f46f9feb54	78
9	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	74
10	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	70
11	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	66
12	0x7d8609f8da70ff9027e9bc5229af4f6727662707	64
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	61
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	52
15	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	46
16	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
17	0xe8537b6ff1039cb9ed0b71713f697ddbadbb717d	43
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	42
19	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	41
20	0xd95e98fc33670dc033424e7aa0578d742d00f9c7	36
21	0xd2d95775d35a6d492ced7c7e26817aacb7d264f2	34
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	33
23	0xc23414259756e35727331f0d06a0c21377377dd6	32
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	31
25	0x1c8dafd358d308b880f71edb5170b010b106ca60 UniswapV3Pool Delete label?	30