0xfab738889b445d589f85727c05fcb16c935b19be

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tdeee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
3	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
6	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	2
7	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	2
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
9	0xb67d4dd9f0e25760dc0f373d79588bd0169b2335	1
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
11	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
12	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
15	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
16	0xf411b3da76a265ba1fa180bc4a6a0e27c0feea36 UniswapV2Pair Delete label?	1
17	0xfddc280b3371ba33c5d6b35ec3d748f51864ee2f	1
18	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
19	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
20	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
22	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
23	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	8
2	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x0b316150f91dbd9a234b870cc75aaf57def1be43 UniswapV2Pair Delete label?	1
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
7	0x42b931e8552fe3638aeb0df295a8d20ff0e7e687	1
8	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
13	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
15	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
16	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	1