0xfde0690222d27da2677873a801c79241d6ad626c

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moneywort.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	146
2	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	107
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	53
4	0x438ee74bc27bf00e1dfa25a628d974c8697655a1	36
5	0x76f4eed9fe41262669d0250b2a97db79712ad855	35
6	0x438ec074d53a9661da811df54d34a01f526355a1	35
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	31
8	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	31
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	30
10	0x0ce0f2b998c0a1b0280dcc95935108781d18e65b	28
11	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	24
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	21
13	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
14	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	19
15	0x1d4b2b2a2ca8762410801b51f128b73743439e39	16
16	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	16
17	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	14
18	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	13
19	0xd4d090ac5b3729159f2f69fa1e8800c243ae5b58	13
20	0x3a5e791405526efadf1432bac8d114b77da3628c	12
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
22	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	11
24	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	10
25	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	135
2	0x438ee74bc27bf00e1dfa25a628d974c8697655a1	117
3	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	85
4	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	61
5	0x438ec074d53a9661da811df54d34a01f526355a1	45
6	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	35
7	0xc6cf51f57969129654c5014748e44e2a8f6ebd81	33
8	0xfa363492aff6fd1e9d737488eacfd7e104fc55a1	30
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	28
10	0x1d4b2b2a2ca8762410801b51f128b73743439e39	27
11	0xbdae5df498a45c5f058e3a09afe9ba4da7b248aa ERC1967Proxy Delete label? WasabiLongPool (Proxy) Delete label?	25
12	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	22
13	0x438ea2d5794fcd597b9dba99217cf1c4e4fc55a1	21
14	0x438e6351782507366c1aa3b734f592cb029955a1	18
15	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
16	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	15
17	0x0ce0f2b998c0a1b0280dcc95935108781d18e65b	13
18	0x3a5ff8c692e0166db8d91bd6a69c65c3fef0478b	12
19	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
20	0x87cfcd34bcc8f96cda99da48d256d08985910873	12
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
22	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	11
23	0x3f1f15518230940f504ef88fc6a57b1a9a7d141d	11
24	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
25	0x7e15eb462cdc67cf92af1f7102465a8f8c784874	9