0x1cc79d49ce5b9519c912d810e39025dd27d1f033

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ansi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3039d5498e5b1dcefcee6f5f041090a38f3f82a2	16
2	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	16
3	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	9
4	0xc24b54d9b47f36206e2410d193070006af129882	9
5	0x1a2854e5ee927356866862c77270af811ffe90e2	6
6	0xf13690b8474de49febd2afa8ab653db8ffe656ab	5
7	0x63b663b82d13b009d81a0874f356872bb6abd658	5
8	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	5
9	0x4887ee1ea2e47c8aa970cabde457b7580948dd37	3
10	0xe687b06dc7985f2057444823e29947eb3cc72f7f	3
11	0xfe6b2f791ec6fbdc16f0925d637d10ab988469df	2
12	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	2
13	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	2
14	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
15	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
16	0x3a73bc8caee17ac042efdd2cbf40501aa1c69064	2
17	0x9c4d515670e6e17bfdd3ab67f0b3a8883b2821da	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	2
20	0x8a9cab46c487f794ac481f4f2834e79e3965c8d6	2
21	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	2
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
24	0xebf375cc47fa63f90d9f395cb789beb23cc896fe	2
25	0x463f10edcd5a7596fa969186367893bbdc536fb5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x303954466ac977ed02100862e28622dd3d7082a2	3
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x30346dda340b63e1234a1cd955bde5e6ef0182a2	2
4	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	2
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
6	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	2
7	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	1
8	0x602c21ccfce4bc30f026b5f3b87b3449b21d9fc2	1
9	0x602cdb6349ace5246f9e61ca62aed0653c7a9fc2	1
10	0x6d1e0220914f4fb73af954694564e77024de3693	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
14	0xa7a1b3ce49d0b8366cb2165514041dd419b0d715	1
15	0xc30141b657f4216252dc59af2e7cdb9d8792e1b0	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
22	0x3039d5498e5b1dcefcee6f5f041090a38f3f82a2	1
23	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
24	0x35579547a68bb72cc215ca47c9c5a7d6daa31050	1