0xe62476c1c71fc06e1d466fed950c17876193f4cc

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awei.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
3	0x660802fc641b154aba66a62137e71f331b6d787a	10
4	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	8
5	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	7
6	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	7
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x59728544b08ab483533076417fbbb2fd0b17ce3a	6
9	0x1d22397edfc4edf622d692050635bfc1febf1404	5
10	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	4
11	0x8e595470ed749b85c6f7669de83eae304c2ec68f	3
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
13	0x025e74a0951aa47eafba9a19f34697f4d2265a7e	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
16	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
17	0x97e7d56a0408570ba1a7852de36350f7713906ec DAI-FRAX Delete label? Uniswap Delete label?	2
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
19	0x88128580acdd9c04ce47afce196875747bf2a9f6	2
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
21	0x6021444f1706f15465bee85463bcc7d7cc17fc03	2
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
23	0x561b94454b65614ae3db0897b74303f4acf7cc75	2
24	0x87033b47ca6afa615af89281240bb32df5de3dea	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259965f94b2811fdf46948ec3523c8aa7e95a7e	36
2	0x025e399f2dd2e05487a29bfdb2b777819f8c5a7e	25
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
4	0xd86a11b0c859c18bfc1b4acd072c5afe57e79438 "Anastas" on OpenSea Delete label?	12
5	0x4108a7a8b4a2558541398571a338897f817235e0	10
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
7	0x1d22397edfc4edf622d692050635bfc1febf1404	7
8	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	6
9	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	5
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x4105fc1263aa0e6754d9a238e6273a602d7235e0 Bybit Deposit Delete label?	4
12	0x88128580acdd9c04ce47afce196875747bf2a9f6	4
13	0x4105010fb14944198a26c5de9d0d2cbf240935e0	4
14	0xd860eb4f038df8ee886cb312f202c0cb7be79438	4
15	0x025e9ae2c75ea40f36e3eeb5c6e2053d94e95a7e	4
16	0x3098cfaaba3795ab98dc2d5066ec4d2584ae7c68	4
17	0x00e5c0774a5f065c285068170b20393925c84bf3	3
18	0x8e595470ed749b85c6f7669de83eae304c2ec68f	3
19	0x41053485a445fbe84adc70544e4d2d45610a35e0	3
20	0x490eff4a6018d6a2f5a6dc7c003ab83cb7ac5051	3
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x23347b8d94b4cc1c37b748ee2a11fb48c69705ac	3
25	0x41051656bac2894b5102bd6fbae15326d83435e0	3