0xfbabfd8f520e38d6e2178d018209453e86246274

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dydx9.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7d28570135a2b1930f331c507f65039d4937f66c	8
2	0xfbc2b856c4485419ba7c9621c3cdd8cf84ca0684	4
3	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	3
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
5	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	2
6	0x4d9d3b3b9ddc8a1c537d38a53161e4c9f6388403	1
7	0x75e70defbbddeb2dc78e8b4838d24328bae054d3	1
8	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
9	0x86ec7f2e039d38a5bdee6c9c96c4f83b6f988888	1
10	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
11	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
12	0xae9a62f50171b3e1c4b3345d3638764ecf1a78a6 UniswapV2Pair Delete label?	1
13	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
16	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	1
17	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
18	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
21	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
22	0x11ce57aaae0418d120e4415691b6f174219e4b02 UniswapV2Pair Delete label?	1
23	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	1
24	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d28570135a2b1930f331c507f65039d4937f66c	8
2	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
4	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	4
5	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	4
6	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	3
7	0x75e70defbbddeb2dc78e8b4838d24328bae054d3	3
8	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	3
9	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	2
10	0x64e37bc913a19a2fc9087aa7391eef403351ac21	2
11	0x6fc1c8d59fdc261c55273f9b8e64b7e88c45e208	2
12	0x848a962ba6e5d48c554ab466bffc7c8b146798ca	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
15	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	2
16	0xfc49208c1222c8037d4be05890b841ad25ceec60 UniswapV2Pair Delete label?	2
17	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
18	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x0436061c2d62a821141861f7fe77d0e3350eaef4	1
21	0xae9a62f50171b3e1c4b3345d3638764ecf1a78a6 UniswapV2Pair Delete label?	1
22	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
23	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
24	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
25	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1