0x052564eb0fd8b340803df55def89c25c432f43f4

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@PabloPunkasso

pablopunkasso.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	193
2	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	102
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	92
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	24
5	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	20
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
7	0xc20a6f24bc5f466c59e125b6478883726f391620	11
8	0x107b34007aea13eed48cbdbb0d0a9888575126bc	6
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	5
11	0xb25612a2f065019fdfc50782d0879a0df42df222	4
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
13	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	3
16	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
20	0x918f8505c18244a1bc43cfae11edddbacabebfb5	3
21	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
22	0x4a7311e085d85819900b70cda3e81892018144e9	2
23	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	2
24	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x3cde75220199b1dc57edca05f913fed6fa932acc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	189
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	71
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	24
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	19
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	6
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	4
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
15	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	1
16	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
17	0xc48b8329d47ae8fd504c0b81cf8435486380e858 BPool Delete label? Balancer Delete label? COMP/ETH 50/50 #2 Delete label?	1
18	0xc643c9411a6b489e9833b16631140f42bbfcb6d1 @nftartcards Delete label? nftartcards.eth Delete label?	1
19	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	1
21	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xd67c05523d8ec1c60760fd017ef006b9f6e496d0 Treasury Delete label? YAM.finance Delete label?	1
23	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
24	0x028171bca77440897b824ca71d1c56cac55b68a3	1
25	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1