0xef2cd02960bd303c000c48c6ea95f651cfb83205

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nnypd.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	27
2	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	10
3	0xd3cf852898b21fc233251427c2dc93d3d604f3bb Balancer Delete label? FeeDistributor Delete label?	10
4	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	8
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
7	0x583d596b0a79c0e83c87851ea9fb1a91e80290b2	6
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0x2b5634c42055806a59e9107ed44d43c426e58258	4
10	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
13	0xf599765741704b9212e8cea19e42dc494977256f	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
15	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
16	0xc8481623b0a24845cb32296ff4b51d79da718f32	2
17	0xf69eb8c0d95d4094c16686769460f678727393cf	2
18	0x22d1c3c541dd649ea4a8709fc787f348dc069e95	2
19	0x1ec2ebf4f37e7363fdfe3551602425af0b3ceef9 Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
20	0x10a1e1801d2fc4c8c872dcb7e78cd097c6a1675d	2
21	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
22	0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f Balancer Delete label? DAO Multisig Delete label? Gnosis Safe Proxy Delete label?	2
23	0x182582dcac4bdd1b0ee75678050051e240b37ffd	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x31c62c530e1ce06aac9a6a47d2d667552204ec0a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	16
2	0x54e9d661679aff4e150d1399cd8c627a43cc8df5	11
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
4	0x8d3d65f675f096db9f27fc4162757a5162ef103a	8
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	8
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
7	0xc128a9954e6c874ea3d62ce62b468ba073093f25 Balancer Delete label? StablePhantomPoolFactory Delete label?	6
8	0x22d1c3c541dd649ea4a8709fc787f348dc069e95	6
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
10	0x722fac5b9db7425acb98ac558dd358bef845f207	3
11	0xeec405b834c90b59122bcc2357f27110b2adb4b7	2
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0x2ab8898463d4ddf540e9f3c360a9daa6dd4c8c39	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0xa5cabfc725dfa129f618d527e93702d10412f039 QuickSwap Delete label? V2 Pool Delete label?	2
17	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
18	0xc47a52645b9a684ea65c87e60fc60397541d9e0e High Transacting Delete label?	2
19	0x54e918beafcc1c67a8aee661256c8561417a8df5	2
20	0xfc2fc983a411c4b1e238f7eb949308cf0218c750 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x10a1e1801d2fc4c8c872dcb7e78cd097c6a1675d	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x2ab8371f31154f0056e4dc3fa5a3b29b69378c39	1
24	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
25	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1