0x2969fd8c49d15b596afafc0618df3041f654dc80

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kengo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x476b21c511176117493b21b942f5781155524b47	6
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
3	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x2056f67d1694bbd846c42adf80d4ef520221c71c	3
6	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	3
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
9	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
11	0xe85b07d4dc0910c2247081203136a9602af877ca	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
14	0x7fc3401cfd60ee12d87fef893e92676fa190fd3d	1
15	0x808320629f9b69220bb273580ec43d3373830d93	1
16	0x873e3e23554d98d252f952f2c470635cd762534b	1
17	0x8e592535c3f884af45378c4f8bd8ba24a6c1a814	1
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
19	0x90719befef19e66fdb5ee1767fcfdd173e7796b2	1
20	0x9d10eef720f9013c0edbbfae02ae75da6d4b6e12	1
21	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa91d850cef4adea4a9b520877ab565ad105b3658	1
23	0xb6eb16c236c2402e58f84f3444b285750d3d37e7	1
24	0xbe154b3fffcd8c4404c873d2bc0236a50c713826	1
25	0xc2342be024ac5e5b66681942a7df62f0c1a61365	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
6	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	1
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
12	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
13	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1