0x1250304f66404cd153fa39388ddcdaec7e0f1707

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DiamondProxy

USDp (USDP)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09647ef3d0e86910a99f28e82092cddd0e83eb38	57
2	0x69b235c1c3f16f828b2394193a7abea79ee40c07	29
3	0xfd184b39cd9152a09c1c895cafd7efcd93dbbad1	20
4	0xf1bc5de15f4b56d9db4b3e6682832547d72844de OpenSea User Delete label?	11
5	0x0a087f8b301573b58f2a2274b77f3599b4567471	7
6	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	6
7	0x182453d6092020f9034c4e3c49235cb261280059 Gnosis Safe Proxy Delete label?	6
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
9	0xa72cf13c434ae89ca6ad0802e38074345df0a882	5
10	0xc8ab62aa48dc12a2358062b0a5162dd9749202b4	5
11	0x3c89c4dda1b985f049f92d0b91875ef12486c94e	5
12	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	4
13	0x8bc3cc145b98377297fe89145d99d073291b0d2b eps19.eth Delete label?	4
14	0xbabb038737a7ae0dca02075e79ed5b7704c29827 jeanbrasse.eth Delete label?	4
15	0xd87ecc6c74f486b044824a222326a96f696fcfa2	4
16	0xb70d29decca758bb72cd2967a989782f3acad3e6 rdnaxela.eth Delete label?	3
17	0xc768445f9180426e209974f180560c78bbb7f299 gubaar.eth Delete label?	3
18	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x6af71a3723d3c0ed69f84ee259c9de3019c2a77c Gnosis Safe Proxy Delete label?	2
20	0x4e535e4283400462959e36350fc79d837cc63330	2
21	0x4563fc211af56a7b31743e3f8731f76415c030a2	2
22	0x01ec93c289cb003e741f621cdd4fe837243f8905	2
23	0x8dd7f771f959d1a9d9c06be396df1f102b8f797c	2
24	0xc0e88f859de5c9ebdddd7e5c4c46ab7fcecd65d7 sygev.eth Delete label?	1
25	0xe6939a51fbf803b65b15421f7afcde54f75264a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	64
2	0x69b235c1c3f16f828b2394193a7abea79ee40c07	41
3	0x09647ef3d0e86910a99f28e82092cddd0e83eb38	27
4	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	21
5	0xdd435d09904e9d1c824ac2703597251c88351f12 SafeProxy Delete label?	12
6	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	12
7	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	10
8	0x3c89c4dda1b985f049f92d0b91875ef12486c94e	8
9	0x182453d6092020f9034c4e3c49235cb261280059 Gnosis Safe Proxy Delete label?	6
10	0x0a087f8b301573b58f2a2274b77f3599b4567471	4
11	0xa2808d78b4860cc03a10e69683815c1a4cf8c047 High Transacting Delete label? OpenSea User Delete label?	3
12	0x4e535e4283400462959e36350fc79d837cc63330	3
13	0xd87ecc6c74f486b044824a222326a96f696fcfa2	3
14	0x5b8227560edcec133fdc2769b65abff4793b9b00	3
15	0x89b585df208c727829232d892a50806c3a20a4e6	3
16	0xa72cf13c434ae89ca6ad0802e38074345df0a882	3
17	0x6637aeb57f2de705be2a69d8bfbaebf0abe38241	2
18	0xc0e88f859de5c9ebdddd7e5c4c46ab7fcecd65d7 sygev.eth Delete label?	2
19	0x72c619dc0f1591d21a77ab95f7ac2f768726b758	2
20	0xb67e55884096f203a423c80fe6f6b1c1bd791782	2
21	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x8c8fca584072353a32c83b5229b5d104a608030f	2
23	0x8bc3cc145b98377297fe89145d99d073291b0d2b eps19.eth Delete label?	2
24	0xe9916c28f490157d5a2e67c00b33ab3df74ae1ff imissfauna.eth Manager Delete label? imissfauna.eth Owner Delete label?	2
25	0x4563fc211af56a7b31743e3f8731f76415c030a2	2