0x000ab07b26c48ef3caf9ec23520d86794c9fd74a

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gricu.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	8
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xeab149986139bb13b95f90df397d6e89af3ae589	5
4	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
7	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	3
8	0x8581788cef3b7ee7313fea15fe279dc2f6c43899	2
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
10	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
11	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9414d373b476229be6cec84f6e4843a9f9407fe8	1
18	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
19	0xa1314b4629add940fd1cd687e7eb5ad9d4a32f8a	1
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xbf8764ebc465f95e7f25513aa5f9c3ac8b4bfe20	1
23	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73133e73d79096a7c2b0ab9458121576f315268d	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x1d22397edfc4edf622d692050635bfc1febf1404	4
4	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	4
5	0x53aabccae8c1713a6a150d9981d2ee867d0720e8 RARI Delete label? SushiSwap Delete label?	3
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xa45afcc43ecdd6a2e17fc249e18b7fb22c5c5d29	2
10	0xe65fee5916cfbff4c54a8911fcf1a97187cd77d5	2
11	0x4fd9d0ee6d6564e80a9ee00c0163fc952d0a45ed old.kaki.eth Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xafb922cc57e3cd934eff590fa8cfc55b4b7d57e7	2
14	0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a Rarible Delete label? Treasury Delete label?	2
15	0x225e9b54f41f44f42150b6aaa730da5f2d23faf2	2
16	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	2
17	0x7b91e318b3ff9f30f0a06e3476b978cd63ddda5f	1
18	0x8581788cef3b7ee7313fea15fe279dc2f6c43899	1
19	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
20	0x93dede06ae3b5590af1d4c111bc54c3f717e4b35	1
21	0x9a3b86971cdae2555e1a2a616293dbdfdec48a48	1
22	0x9d0f5b40d3cf6503eba55d47e0d8899f5366fab7	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xaa37874ba125f41a442e28082f21d8d9ca92057a	1
25	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	1