0xf217de9e1442b1f61cee9dac2a07bea96d83e06c

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ponzinomic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	82
2	0xec30d02f10353f8efc9601371f56e808751f396f	26
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	20
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
5	0x88ff79eb2bc5850f27315415da8685282c7610f9	17
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	15
8	0x275dfe03bc036257cd0a713ee819dbd4529739c8	14
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
11	0xebe0d1cb6a0b8569929e062d67bfbc07608f0a47	12
12	0xe83554b397bda8ecae7fee5aee532e83ee9eb29d	11
13	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	9
14	0x833b94afa97b7e763a86a3e83dcaf58603857371	9
15	0xf35e9ca7ad819a748f678c6bd23a4987287c713c UniswapV2Pair Delete label?	8
16	0xbcaedf56dc7d7f87ae7bce78b066694a0ce82720	8
17	0x6021444f1706f15465bee85463bcc7d7cc17fc03	8
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
19	0xfd3300a9a74b3250f1b2abc12b47611171910b07	8
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
21	0x0fd91a3f5f3d79afc95bf756fea351b1f51a668c	7
22	0xaff95ac1b0a78bd8e4f1a2933e373c66cc89c0ce	7
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
24	0x38b49b879562046412a62c02a88dc867b9afd9c1	7
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	83
2	0x88ff79eb2bc5850f27315415da8685282c7610f9	16
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	14
4	0x9c94f8b84ab43f9f22649df262f5167c40b6f6e0	14
5	0xf35e9ca7ad819a748f678c6bd23a4987287c713c UniswapV2Pair Delete label?	13
6	0xebe0d1cb6a0b8569929e062d67bfbc07608f0a47	12
7	0x3fae37c3c7ef8b28729710058d3af8d06a5dacbe	12
8	0x275dfe03bc036257cd0a713ee819dbd4529739c8	12
9	0x40bbb4ad98bfcaae414bf655f7ce08b2c6bd473a	11
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0xaff95ac1b0a78bd8e4f1a2933e373c66cc89c0ce	8
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
15	0xfd3300a9a74b3250f1b2abc12b47611171910b07	8
16	0x4d14b24edb751221b3ff08bbb8bd91d4b1c8bc77	8
17	0x6021444f1706f15465bee85463bcc7d7cc17fc03	8
18	0xb4962367628d6de15919c6ac74d1ffe0d25ca1cb	8
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	7
20	0xd9cfa54cc68ee6b67fb35b64e3a452c9c423e38f	7
21	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	7
22	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
24	0xa9d678ee709e1db20e6eec252fdd1439c71e3692	7
25	0x1a1b79f0422cf43722f7fb6407527a34563740d5 Gemini Deposit Delete label?	7