0xe58585b22cc2ac4270a2b92c2d2d8c5db5a3330e

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refri.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78e87757861185ec5e8c0ef6bf0c69fa7832df6c	218
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	123
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	110
4	0xf220ea963d27ebe782f09403017b29692a4fc4ae	87
5	0x51650ac70ab4765ac2f2973ba5e9634109341ec7	83
6	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	65
7	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	44
8	0x34fcb7f4edfd95761e6cbcf0fa34d19afd13089d	43
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	40
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	33
11	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	32
12	0x00a2bd63529fd28d777155f5ed1726e9b9b781b4	30
13	0x92f714ae8c2150b7a7a75c6c97656bd4b348ca9e	29
14	0xd3cf852898b21fc233251427c2dc93d3d604f3bb Balancer Delete label? FeeDistributor Delete label?	27
15	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	24
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
17	0x0b139682d5c9df3e735063f46fb98c689540cf3a RewardDistributor Delete label?	23
18	0x992da75e8d8b2f7a13b1df173d755ac7540c87f8	21
19	0x47a063ae87c3c8c9bfbd81d55eefa6683543148a	18
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	17
22	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	16
23	0x4fb47126fa83a8734991e41b942ac29a3266c968 Balancer Delete label? MerkleOrchard Delete label?	15
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	15
25	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	321
2	0x78e87757861185ec5e8c0ef6bf0c69fa7832df6c	104
3	0x51650ac70ab4765ac2f2973ba5e9634109341ec7	74
4	0xb1f120578a7589fd9336315c4df7d5a5d90173a8 Elk Finance Delete label? ElkNet Bifrost Delete label?	45
5	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	43
6	0x2f7708fd509d7a60ace6ab22e1e19b3d60e4f77a	40
7	0x2e80d5a7b3c613d854ee43243ff09808108561eb Uniswap Delete label? V3 Pool Delete label?	39
8	0xf220ea963d27ebe782f09403017b29692a4fc4ae	35
9	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
11	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	27
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
14	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	16
15	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	15
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	15
17	0x47a063ae87c3c8c9bfbd81d55eefa6683543148a	14
18	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	13
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	13
20	0xbb2598b89202596a743be0b615001d7d5164f167 Balancer EURe/sDAI Gauge Deposit Delete label?	13
21	0xfaf8fd17d9840595845582fcb047df13f006787d	12
22	0x53582f104708878056f21cbff142a982b29f7232	12
23	0x970d6b8c1479ec2bfe5a82dc69cafe4003099bc0	12
24	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	12
25	0x7b561bacfc637319685fa9a2effa562625815e2f	11