0xf9022e7d74cd05191e4814f1799db638a0025862

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@anton_tinkoff

antonbvb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	43
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	35
3	0x327ba9bc8a5202619e73e1a442dba6906ba4f196	19
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	13
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
6	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	9
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
12	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	6
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
15	0x21ef24ffb2116f44e7918a80cea4f52a2ea72b17	5
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
17	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
20	0x7f130c827dc29f62fba693f1a8f24970d36af8e2	4
21	0x8f26d7bab7a73309141a291525c965ecdea7bf42	4
22	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	4
23	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e5afb8f5d2dca32e886bf4203ebd1f66276d851	81
2	0x395efc2e9b913c408c987b933fea1724447cd851	81
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	47
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	31
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
7	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	9
8	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	8
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
10	0x4e5ab1a886c920b680b0ed6d36a23ae4f47cd851	7
11	0x89c8874ced0c4c7776653b6358c293c84cf3f818	7
12	0x07ced903e6ad0278cc32bc83a3fc97112f763722	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
14	0xd688896614d085c56c1241eb90c54404159d1236	5
15	0x8f2c0b5be153a7de5f801da507e84d5edb69235d	4
16	0xeefd0c7a46acd4f8cb1a4cc85268f0ee8482913a	4
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
20	0x8d159bb6af2779e3fa49a8bdaec44402b4f0f0dc	3
21	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	3
22	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
23	0x7f130c827dc29f62fba693f1a8f24970d36af8e2	3
24	0x87a38a49d2fc0676749132eac73a6b60863d8f17	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3