0xee71344ddf6568a3e9e249d7530ed4e30f0bf657

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pemate.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d83c46a48df01f22f53d680af6e74f421ba9cf9	12
2	0x2b6bd6a84f97051805969c12985b739551cbb0aa TransparentUpgradeableProxy Delete label?	7
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
5	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	3
8	0x0d382a84bfc58ceb6f91e41148339b5cc8a2d1db	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0x21a2f6a0d2156bb069b3062e249072cec2da9320	2
13	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	2
14	0xbb1554b79d49327f6f000fb8057a972bfee4afca	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
18	0x73c24cf11cdbdd1c7c382db59f1efa6b30b1920b	2
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
21	0x3c2bf5c0be7be4919fae1330b748e89f165259d7 PancakeSwap Delete label? V3 Pool Delete label?	1
22	0x2fbd8815d3d46e890723af334868ddd61eecb993	1
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
24	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
25	0x643d4d8c41a73442fdc5352e83367f0fa8cfaaec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
2	0xd84aa945d61bff90f6c283ff4ef0519351bf08cd	4
3	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
5	0x1d069920907dad2b7d1f7dd42d9fc66ba7343645	3
6	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
7	0x73c24cf11cdbdd1c7c382db59f1efa6b30b1920b	3
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
10	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
13	0x019e1a9402b6cbb7adb0f16cb17a27840f440d4e	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
16	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
18	0x2fbd8815d3d46e890723af334868ddd61eecb993	1
19	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
20	0x20f477673a361ca42b9499279d6952e01ad2bcd5	1
21	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
22	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
23	0x20f400927ed3a4c11f05b9a90db88ccd3188bcd5	1
24	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
25	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1