0x16ffa5aea03b7d540438689f06b9404e01691b34

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@GingerBeard_eth

gingerbeard.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	15
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	9
5	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	8
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
7	0x1d22397edfc4edf622d692050635bfc1febf1404	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
10	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	5
11	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
13	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	3
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
15	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	3
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
18	0xb13201b48b1e61593df055576964d0b3aab66ea3	3
19	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
20	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
21	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	2
22	0x2a0aab8c854947468915afcff66d7722cea8fdec	2
23	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
24	0x453c1208b400fe47acf275315f14e8f9f9fbc3cd LooksRare Delete label? Trading Rewards Distributor Delete label?	2
25	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
4	0x1d22397edfc4edf622d692050635bfc1febf1404	7
5	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
6	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	6
7	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	5
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	5
9	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
11	0x96d4a9d17bf0d99c7892c5f2b6503c2f9395bc76	4
12	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
14	0xfea7c58f9355fc8f010398227a3533b3e317ace8	4
15	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	4
16	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
17	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x10efb74f14a80d85ee888f0f6aaa6f740c77cb0e	3
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	3
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
22	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
25	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	2