0xe258cfda93e8bd42b95fd91f09f73f44c18b9a44

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massimol.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7e8eb2c5a14255a8b583e23996aeec67785e54f	10
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
3	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
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
5	0xd22a6d22796db1ce38235167560dfeb2812b2f8f	3
6	0xd92ac657bf13c6fb266b824dc3b7c3792ad13dcb	3
7	0x407274abb9241da0a1889c1b8ec65359dd9d316d	2
8	0xe618c25f580684770f2578faca31fb7acb2f5945	2
9	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
10	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x62e4d6250f62b18fbb4d6bc9794f704c537f3a72	2
13	0x01805f3c5e2a97d34b32e795339b511d461cbc25	2
14	0x3fe476aaa285c3a24fe20fb296a3a5d5189a9eb8 Staking Delete label?	1
15	0x17963290db8c30552d0cfa2a6453ff20a28c31a2	1
16	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	1
17	0x3cd751e6b0078be393132286c442345e5dc49699	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x51d5c5d784334a4b52a07ac13d9db79cbefa1642	1
21	0x51a16da36c79e28dd3c8c0c19214d8af413984aa	1
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x55a69a21c44b1922d3f96b961ae567c789c4399e	1
24	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	1
25	0x4f96ab61520a6636331a48a11eafba8fb51f74e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
2	0x81df863e89429b0d4230a2a922de4f37f718eed3	7
3	0xc498e2715a9180e490bb9e6776acdcbaeb748cc7	6
4	0xcf75de7afaf29f22ecb3e75bb34e16d72b750d8a	6
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
6	0xaa0ed80de46cf02bde4493a84fe22af8fe79c01f	6
7	0x25a89ea7dc52ea600307bb429f7551e13f0b62c3	3
8	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	2
10	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
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
12	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
13	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
14	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	1
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
17	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
18	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
22	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
23	0x50f6e76f21f55b4f04afffdc3098d295e1a900f0	1
24	0x7f791276b7a90487f24188d0be45c15a40a5fb37	1
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1