0xf0d6999725115e3ead3d927eb3329d63afaec09b

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Gmoney

gmoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	60
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
3	0xc9beff1b49ea2461d00cf21239015c111dc80698	40
4	0x555555555a4161c1c0ba310fc1c993086d3de042	32
5	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	26
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	24
7	0xc97dfc795b046653df9d06f022e7676190b5f406	22
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
9	0x6b5c29b035ec40a7ce567f1f11cc90ebfa4f1d17	18
10	0xf1d113059517dbddd99ab9caffa76fc01f0557cd	13
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
12	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	12
13	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
14	0x14f768075368d21095416dc9504c91f77288cb34	12
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	12
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	11
17	0x56b10bf5e47c8262569f3119dfb4be457795c8a2 Floaties (Proxy) Delete label?	10
18	0x5e1463a8f549f9235f29e590f25b17d30e04807a	10
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
20	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	9
21	0x55dd565c6f94b3bad1f4a35398af4a526fcd465f	8
22	0x5797539c69482d36ab150262b1b4334a0338ec7e	7
23	0x7444590c145f0084eaa1b9270c4eccc8c2c9fe2c	7
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	77
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	64
3	0x7b86600211e62b597e7cea03476b9efeb6872962	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
6	0xf1d113059517dbddd99ab9caffa76fc01f0557cd	10
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
8	0x4b520c812e8430659fc9f12f6d0c39026c83588d	6
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	6
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	6
12	0x066fe33fa3b42180869c5eb30affc5e7e1c7b25e	5
13	0xd876f7215aaa80272b52eccdbf30e949eec13292	5
14	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x4f81c790581b240a5c948afd173620ecc8c71c8d	4
16	0xcc9a0c905bb88b84b744fed69490c8f97ad3a585 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
18	0x71863e9c95262f3a795bf06f8abfeff8b8877a28 Uniswap Delete label? V3 Pool Delete label?	4
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
20	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xc1b128503249774e86e7a17f27160b12abd6bf40	3
24	0xc60c07bb287411c9557f6e54296b72493d3c9a18	3
25	0x82fe329f4a9c4bcedc8a33f004337d51921d55e4	3