0xe29daafd53648c89dbc2c24dd68ffa236f07c7fd

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@penguin_curator

penguinpudgy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	58
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
3	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
4	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
6	0x194d72ced0d719c34d7b4c2fd203504c093446d7 ppenguin.eth Delete label?	13
7	0x6efa7b45769842f83c926f4403d8a8417596e90b @penguin_curator Delete label? pudgy-penguin.eth Delete label?	13
8	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
9	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
10	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
11	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	10
12	0x168e23dbdc424bbe269092de5cb7dc1de0fbda90	8
13	0x8b5778d7bce9cd3b222969ed3ee16445ea4393d6 UniswapV2Pair Delete label?	7
14	0xddf22adf6f606005c5d236bcb16d7a356daaddff	7
15	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
16	0xe48eb5aec53c6afe815042d3badda4ca8dcf2c0c	7
17	0x9c415c5672b2e494cdf5a3b5e6cd48f8a196276e UniswapV2Pair Delete label?	7
18	0x8b4773922797292d180b97a15ae03b2d7a9f1a3b	6
19	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
20	0xfd79505aa075007ef1f1165c4de3562bb48b9bd2	5
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
23	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
24	0x95ba420980289030b4280b641be5f088c59773f4	4
25	0xdad7f4d6365794c692e5cc67b5b719febc3f237b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	50
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	22
3	0x194d72ced0d719c34d7b4c2fd203504c093446d7 ppenguin.eth Delete label?	17
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	15
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
7	0x921161952aeee4c7b5aa548831afa557d60a8dc8	11
8	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	11
9	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
10	0xe48eb5aec53c6afe815042d3badda4ca8dcf2c0c	9
11	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	9
12	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
13	0x343cf59a43bd7ddd38b7236a478139a86a26222b	9
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	8
15	0xcb7a92f2e8dca5376195f7287b9724da83aa693f	8
16	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
17	0xdad7f4d6365794c692e5cc67b5b719febc3f237b	7
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
20	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
21	0x949b40c36b89887cd206df30b6d37e56ab57d9b8	5
22	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
23	0xaa1cab31f9f06138294ec474dfebe58cb566efb0	5
24	0x168e23dbdc424bbe269092de5cb7dc1de0fbda90	4
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4