0xeeb5a54551f79b546e8babccade66ba3c9440efc

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deepernetwork.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	19
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	12
3	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	11
4	0x610c4f39c8140dedfad45ce1ad6538fd0e97d3dc	7
5	0xf9adc4b37a10ed69112528b572d3609d3712da7b	7
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0x9a19a1098dd931e966927c5ee59a1957812a279c	6
8	0xac47d3736ebcaf8a870c72e204a16b8f63efbd4b	4
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
10	0x2967f068a981e597bedf3cf746fe7476bb6fcb90 UniswapV2Pair Delete label?	4
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
14	0xa672a2c2afe36345f0c8396537b241d45b97e0f2	2
15	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
17	0x4a892411115314f78e06930664c42a6b326ac675	2
18	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
19	0x7ea0c3c728aebdf80c99bfcd846980fc2c915a6c	2
20	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
21	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
24	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	23
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	16
3	0x35169c9d6be5436ae1af41520758aa74bb56b9b3	13
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
5	0x4c32f3521a8aa5e9a1b10d92718e49a06bbaab30	9
6	0x82a8f50fdab5322f8a218d6a466a15e3614b3bff	6
7	0x856a6e0fa0102b7454dedbcd130c352a1b724a66	5
8	0x2967f068a981e597bedf3cf746fe7476bb6fcb90 UniswapV2Pair Delete label?	5
9	0x19992b52338b7b49de9679ae018a7027803db1aa	2
10	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	2
11	0xc5162be0b111df99998bb80a44a57c43a013ae0b	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
14	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
15	0xa85dd6ed0bb0175f17e06bbb9568b0554abb8d37	2
16	0x4236260d93d01a0d30760d5b6f41605337ce08ef	2
17	0x1a0f5b368fa38cc50d9d235d550b9b25c48f281a	1
18	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
20	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	1
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
22	0x2cf9c02a6253092f1777c3abae61f05888020a90	1
23	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1