0x24952fc99c714ce6c2ad943b132d88d4d671dd76

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satsovercents.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	14
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
4	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	10
5	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	10
6	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	6
7	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?	3
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
9	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	3
10	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	3
11	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
12	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	2
15	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x429302c74a0350410fc8b43e4839d459dec4d050	2
17	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
18	0x3b7b918f138f558a311757eb4a249536424ac873	2
19	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
20	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
21	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	1
22	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
23	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	1
24	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
2	0xe7865181030cb5eacba6122734b2a21cb83b9372	5
3	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	4
4	0xf991f1e1b8acd657661c89b5cd452d86de76a8c1	4
5	0x648450d9c30b73e2229303026107a1f7eb639f6c	4
6	0x4563a073f2e3e143037c0aec993d5f05a597dc95	3
7	0x8911fce375a8414b1b578be66ee691a8d2d4dbf7	3
8	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41 DEFI Top 5 Tokens Index (DEFI5) Delete label? DelegateCallProxyManyToOne Delete label? Indexed Finance Delete label?	3
10	0xfaad1072e259b5ed342d3f16277477b46d379abc	3
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x14275f97f527456a6d6a95c14c2b0f44079787ef	2
14	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	2
15	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
16	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?	2
17	0xcd2dcd4b01eef36166c69b41aa620f339dbeff4d	2
18	0x890fec212ca37b5cdd4d40f3870b6126967adf59	2
19	0x896d11f72591699a3da4cbddb75cd73ca6e31fd5	2
20	0x936dd3112a9d39af39adda798503d9e7e7975fb7	2
21	0xf6b26594a1c092df895f04a13ae78baefa436834	2
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xde2af72e916dc56f9a65f3c9766262c00c030c98 UniswapV3Pool Delete label?	1
24	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	1
25	0x123fca7e8272a8e9c3bb7113c259abc4901e792b	1