0xe71113a2de36128a5d3258309e3f84c957bca6f5

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binari.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	30
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	12
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
6	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	8
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	8
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
9	0x4009b193807d238dae05aa01fccd22739cdb2852	7
10	0x575ccd8e2d300e2377b43478339e364000318e2c	6
11	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
12	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	6
13	0xce12d91c92f6fabe640c49d5f61c6715b0f5c034	6
14	0x431e7dcbdf342529539d3f55a5464c95a9764421 TokenPool Delete label?	6
15	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	6
16	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	5
17	0x20d1b558ef44a6e23d9bf4bf8db1653626e642c3	4
18	0xed0a24075b3c99c23a5ec680336400dc191b02bf TokenPool Delete label?	4
19	0x5af15da84a4a6edf2d9fa6720de921e1026e37b7 Stake DAO Delete label? Vault Delete label?	4
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
23	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x7e183838df0a50ec71f0095401d53a8bf3a44045	4
25	0x221738f73fa4bfca91918e77d112b87d918c751f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0xb5e114a5a2d74d089f049d45877fa3d310e0482d	29
3	0xc0a4d1abd2ca8d7b81ac3af4d179f7baa6d7069d	12
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xce12d91c92f6fabe640c49d5f61c6715b0f5c034	8
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
8	0x221738f73fa4bfca91918e77d112b87d918c751f	6
9	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	6
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
12	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	4
15	0xac14864ce5a98af3248ffbf549441b04421247d3	4
16	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
20	0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a	3
21	0x4c800b86b9a19fee3a9fc48da05c44e1f9d0f7ae	3
22	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x4009b193807d238dae05aa01fccd22739cdb2852	3
24	0x3943f78dcc1b07fbd429b3a27b141176350eeb26	3
25	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3