0xea749fd6ba492dbc14c24fe8a3d08769229b896c

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Squid

SquidMulticall

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	218696
2	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	2128
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1320
4	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1278
5	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	937
6	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	624
7	0x127ce62fe9122c9e72e45222c404410e0512f7b5	600
8	0xb0d21ae81032d1d1b37ec51638240c0dc759473b	566
9	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	409
10	0x59af4f4af778b2c2a08f0b42d402d20eb59a5f16	408
11	0xf38560b3ef42a677f9155569d5214802c3415ff5	310
12	0x32fd7e563c6521ab4d59ce3277bcfbe3317cfd63 Curve.fi Factory Plain Pool: tripool Delete label?	305
13	0x1f0b95d58090f3f08282c9c875519e741e7cd045 gena.eth Delete label?	261
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	249
15	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	238
16	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	221
17	0xca303673a45a527b9d865a27699270a2b10699f5 High Transacting Delete label?	211
18	0x3e60d591ece7825561b0165ce515b426933b1660	169
19	0x2e2d7dc6509489600b4e81b3053ba900ab20545e	161
20	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	135
21	0x0ad02bde1dcf584db039f316a8c47f82e3f55320 AlgebraPool Delete label?	131
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	116
23	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	114
24	0xf92c73d4a6acea0d58f9f00297f0238791df1d6f	108
25	0x3436df7f0bde08b8911a9a41e20a5235e5a3638f	103

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	11778
2	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	4199
3	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	2508
4	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	1969
5	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	1596
6	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	1366
7	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	1325
8	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1011
9	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	960
10	0xf59abf32c1e8c5d2c6e3faa2131533bbcd466194	879
11	0xb0d21ae81032d1d1b37ec51638240c0dc759473b	678
12	0x0ad02bde1dcf584db039f316a8c47f82e3f55320 AlgebraPool Delete label?	654
13	0xe791eedc4df49bb340cfb4e3bef9e640aed52ff6 High Transacting Delete label?	640
14	0x127ce62fe9122c9e72e45222c404410e0512f7b5	612
15	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	458
16	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	450
17	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	442
18	0xf30aa4f9adecb8bb209f764d300cbf78341d5e55 High Transacting Delete label? Input Data Messenger Delete label?	321
19	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	314
20	0x59af4f4af778b2c2a08f0b42d402d20eb59a5f16	297
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	272
22	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	254
23	0xf38560b3ef42a677f9155569d5214802c3415ff5	249
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	183
25	0x0782614772d99c575dee14dbcb9c4b79ea3cbdce UniswapV3Pool Delete label?	181