0xfc7bd09fdf9671a4c6722ad67bb30f562ca52f01

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opynsque.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x298c7326a6e4a6108b88520f285c7dc89403347d	694
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	438
3	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	205
4	0xca7f3e4daf3d29dee46e24024e2dba8467e401ae	23
5	0x89e2f342b411032a580fefa17f96da6a5bef4112	5
6	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	4
7	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	4
8	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
9	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	1
12	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	1
13	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
15	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
16	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x45ac257478f1710d139b1e1fb41c58e10da95fb4	1
19	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
21	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x298c7326a6e4a6108b88520f285c7dc89403347d	688
2	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	420
3	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	231
4	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	29
5	0xca7f3e4daf3d29dee46e24024e2dba8467e401ae	17
6	0x89e2f342b411032a580fefa17f96da6a5bef4112	5
7	0xe2ae1949bba0f51ceef25b5fed7469d79059bc7b	4
8	0x7bea4af5d425f2d4485bdad1859c88617df31a67	3
9	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
10	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	2
11	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	1
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
15	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
16	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1