0xe0d7acd1eed0ac33717a6785bad9e62c9cb5d218

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staystinky.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	52
2	0xd00ab8daa3bf34c6dce0b277c8a4351931f7e163	49
3	0x2b5634c42055806a59e9107ed44d43c426e58258	43
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0x9e049c2e63c08553493d10c1ca1a87a3c2c2f12b	27
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	26
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	26
8	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	20
9	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	20
10	0x6a595a300561b45e385ad3e60e81650682ca4955	19
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
12	0x564286362092d8e7936f0549571a803b203aaced	17
13	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	16
14	0x19e0466a18e5a375621b327ce781c64b84443a1b	12
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	11
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
17	0x5e575279bf9f4acf0a130c186861454247394c06	9
18	0xe22052a1e89e4a9e0158671c355affdadf8bacd1	9
19	0x80b637aa3711a42f1f7def3453bec78ab541d865	9
20	0x1cb5b2bb4030220ad5417229a7a1e3c373cdd2f6	8
21	0x2984581ece53a4390d1f568673cf693139c97049	8
22	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	7
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
24	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	7
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b310d839ccc4fb5aac227a245ccd62a003ef9fd	38
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
3	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	12
4	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	10
5	0xf7ff9d9f3b87ae55433243721c434d0e157bc611	9
6	0x1cb5b2bb4030220ad5417229a7a1e3c373cdd2f6	8
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
8	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	7
9	0x75aa1c6d7988976d908c740749678128ea157ab6	6
10	0x40baab512621e9278edacfed050a9bd51e049457	6
11	0x0366f94eb9dcb40bd1212324eeb9f62ba3302108	5
12	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x0aa3d1c7838e20790a196d56899fe0bc8b23700f	3
16	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0xc2edf07f6823506a386e82aa595a2b5ebb9bdce6 linkparadigm.eth Delete label?	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0x25599ce8f0afa63dbcf0ef4b0b5b87c0f5dc4949	3
21	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x00000000000000000000d189a12e52c0d2949c21	3
23	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	2
24	0x60890030420213811ffa9f24dce98effe5084a1e	2
25	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2