0x3083c46eb15cc0c087a03f60269edf1de8186f38

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lgrig.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	14
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	13
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	11
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	10
5	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	8
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xb6c06b342401bd679360921218ccef4bd99acb25	7
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	7
9	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?	7
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
11	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	6
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0xdae6cab9aaa893ac212a17f5100f20ed9e4effa1	5
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
16	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
18	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	4
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
21	0xb66b8ef33039d7b480f509ed7854f8320beab353	3
22	0x45a2fdfed7f7a2c791fb1bdf6075b83fad821dde	3
23	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	3
24	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	25
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	13
3	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	11
4	0xf5dce57282a584d2746faf1593d3121fcac444dc	10
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	8
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	6
8	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	5
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	5
10	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	5
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
12	0xb6c06b342401bd679360921218ccef4bd99acb25	5
13	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	5
14	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?	5
15	0x7c3b1297ac649b36547b913de50919acb45a250c	4
16	0xfd38565ef22299d491055f0c508f62dd9a669f0f	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xf9bde9cc713a333f5f6959b5c85554d177753ffe	4
19	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
20	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0xfc0dd985f6de9c2322ebd97c3422b0857c4d78c7	4
22	0xcdeee5a1b2895ea1005cf8e9d247f16a54eceb2c	3
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
24	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	3