0xffa7a2d95b4784c648fd243648c5ab74bc0dbf52

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ponycar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	3
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x17a3e4d56b43afb0955a5c19012563ff4aeda122	1
6	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
7	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
8	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
9	0x33fdb3b9113691681168b0617f0809544277f912	1
10	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
12	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
13	0x54fa7a8b44f00ef555186b5517f27379c829cf2f	1
14	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
15	0x5662c874164891567cc167434f3586c59551b1c9	1
16	0x589ef810d0cd178028bda1aa8649ae406b9dee8c	1
17	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
19	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
20	0x73955eebffcd8b794fdf3556b0880074afd217ff	1
21	0x7c7f7a0cc181a23da82941a25138521abb9e9268 Spectra ERC4626 Wrapper: Hyperbeat VLP Delete label?	1
22	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
24	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
2	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
3	0xb827e91c5cd4d6aca2fc0cd93a07db61896af40b Spectra (Prev. APWine) Delete label? SpectraWrappedStkGHO Delete label?	2
4	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
5	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
6	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
9	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x274602a953847d807231d2370072f5f4e4594b44 High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
11	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
12	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
13	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	1
14	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
16	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
18	0x73955eebffcd8b794fdf3556b0880074afd217ff	1
19	0x744489ee3d540777a66f2cf297479745e0852f7a	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x7d31b4a859d73532741cf19153cafe2c21ef03c4 Pool: Feusd/Usd₮0 Delete label?	1
22	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1