0x029ba19be86b43acb091eccac2915c6f6eb66728

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daveclark.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xea7eea3735592df7d6822d1c2f1a314eda66ca8e	24
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
4	0x48383f2eb10d6e3391c791ad5e4a09bb13d32eb8 affadf.eth Delete label?	7
5	0xc21bb7d678e5c572d299051857d60eaa0df05cdf	6
6	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x0254875030c0930118194b78a809bc593f504205	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
15	0x321704900d52f44180068caa73778d5cd60695a6	1
16	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
17	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
18	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	1
19	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
20	0x6ef7b14bcd8d989cef8f8ec8ba4bf371b2ac95fd Decentralized Exchange Delete label? High Transacting Delete label? Pool: Kromatika (Krom)/Optimism (Op) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x70a3944215de6fa1463a098ba182634df90bb9f4	1
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x96e73b317869d825aa5dd2308582a0e7d96e20cc	4
4	0x48383f2eb10d6e3391c791ad5e4a09bb13d32eb8 affadf.eth Delete label?	3
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x8d7c9fa808151d8a0cc6b11e8f15ced337586c54	2
7	0x34771e38e414026d2a680f42f28d4773379fc2af	2
8	0x91a447507bd5636024393b4d0b8456ea6b4ec047	2
9	0xfefa4a9e064f8071e286c590ada4842c8e97cce8	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0xc21bb7d678e5c572d299051857d60eaa0df05cdf	2
13	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	1
14	0xa55fcbfe716e4a3f542e6946607d4555599cbc87	1
15	0xb4ba1175120db9877e3a28c3e7964abda634c50a	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb5b51148a602afb716e241273adbce5558540293	1
18	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
19	0xe8e8167f4ab09e4660f32144e669a15ab9ec2a4b	1
20	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	1
21	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	1
22	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0f5ebd8dfbd3623b97b444b3cff87c5a2e24c3e7	1
24	0x1d915e3add39b18d81ffb7992be882d1c526bca7	1
25	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	1