0x10f5d45854e038071485ac9e402308cf80d2d2fe

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Tim Beiko

timbeiko.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
2	0x12a43b049a7d330cb8aeab5113032d18ae9a9030 LEGO DAI/LDO Committee MultiSig Delete label? Lido Delete label?	14
3	0xb35096b074fdb9bbac63e3adae0bbde512b2e6b6 Gnosis Safe Proxy Delete label? ssv.network Delete label? treasury.ssvnetwork.eth Delete label?	11
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x38eed3cceed88f380e436eb21811250797c453c5 jakubrusiecki.eth Delete label?	4
8	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
9	0x182ebf4c80b28efc45ad992ecbb9f730e31e8c7f	3
10	0xece28f22eeb1afaf81ef4f2bfb94736ec615e2bf	2
11	0xc1746f89658f6d99693280dba02b27f432c26f09	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
14	0x3eba6262b67224ab58b17da6b9bd318eba61ba8a	2
15	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
16	0x3611f10570f8e4cd040119ce5011fc30679fc70a	2
17	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x0dcdc346adf5a808f8e683c31ba89fa6c6e5775d	1
21	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
22	0x0243e2303a145c3ceb509c279cc8b92b7d26a609	1
23	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
24	0x281a4f339679f1534d4691f08885e1aa8c663fc6	1
25	0x25d81487d8b173c9a1b657e4a62ac0b711cd5c04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0xd3230876c670971797a1f55a7bc100bec25759f1	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	3
6	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	3
7	0x92927adc6331b20ef9512303c83668a92105c3c1	3
8	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x12a43b049a7d330cb8aeab5113032d18ae9a9030 LEGO DAI/LDO Committee MultiSig Delete label? Lido Delete label?	2
10	0x3b16821a5dbbff86e4a88ea0621ec6be016cd79a "JustinDrake" on OpenSea Delete label?	2
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
12	0x246bb8236dc51d37cdfde9f2165b7da8294f0009	2
13	0x9c159121ceebf937e9bad98fd0c895d7f6038bd4	2
14	0x3b16e1b8269e7917755e49c527f9fbd04adbd79a	2
15	0x9b984d5a03980d8dc0a24506c968465424c81dbe	2
16	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x74a9a69ac461f933b18eed7323e385caee2faa1e	2
19	0x7a12c6ad6cc452e42de07c419315f4fa69126460	2
20	0x6bb2d85915dc94848fe1ca2d99bb6c5c71960dde	2
21	0x6bbe90552cb94b9036b8ff397312553a0e260dde	2
22	0x25941dc771bb64514fc8abbce970307fb9d477e9 Protocol Guild Delete label? VestingModule (Proxy) Delete label?	1
23	0x2586e4b30c581ee20af694495dbcf98daecde75e	1
24	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
25	0x0dc9207fe0d52306f8b75a67f931318ec04ecc8b	1