0xef83a287ded45962997584174ddb2c68dc215e3b

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shogaku.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	135
2	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	69
3	0xaa30d6bba6285d0585722e2440ff89e23ef68864	26
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	25
5	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	22
6	0x06a31efa04453c5f9c0a711cdb96075308c9d6e3	18
7	0x1111111254760f7ab3f16433eea9304126dcd199	17
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	17
9	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	17
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
11	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	14
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	14
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
14	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	12
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
19	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	11
20	0x4dea9e918c6289a52cd469cac652727b7b412cd2	11
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	10
22	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	10
23	0xe74fa58448aedd329ddf07404b9babf76a31b978	10
24	0x062016cd29fabb26c52bab646878987fc9b0bc55	9
25	0x5435453c2e5d31908fa1667f583e37ae26c9f382	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	113
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	62
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	46
4	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	30
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
6	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	26
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	24
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	24
9	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	23
10	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	20
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	19
12	0x97beb9320799dc542eb6f5b5c83bd6698abcdcd4	19
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	19
14	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	18
15	0xaa30d6bba6285d0585722e2440ff89e23ef68864	18
16	0x8e195d65b9932185fcc76db5144534e0f3597628	18
17	0x167e42a1c7ab4be03764a2222aac57f5f6754411	16
18	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	16
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	16
20	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	13
21	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	11
22	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	11
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	10
24	0x8f7492de823025b4cfaab1d34c58963f2af5deda	10
25	0xc56f04ec20dad27c0f4701b14977c2dbe85142ba	10