0x371ea1e8fcb52083a2a6ee8bb44bb5540939fb82

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awallet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	4
2	0xb2e92227ea88afd1656dddde5338a0b37615fced	4
3	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	3
4	0x8b6f82d834e49cbeff2e7ff1b798c3124a68be04 iliaoliao.eth Delete label?	2
5	0x04a52dde2d307c33fd1ad104145872b8f46340e5	2
6	0xdd36008685108afafc11f88bbc66c39a851df843	2
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
11	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
12	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
13	0x78ed254b9c140c1a2be10d2ad32c65b5f712f54b Gnosis Safe Proxy Delete label?	1
14	0x86505baa2ffac3444fbb9a53c6c75833d088c6c6 scrolldao.eth Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	1
17	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
20	0xcba8f9b1403737beb6cb1fbed205f20878f388c1 meipay.eth Delete label?	1
21	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0xe04a9418cffe0f43fd42527bd3cfc05593eac052 shabi.eth Delete label?	1
24	0xe3d98e4d38605a822c2f1bc1e569e6fd0270a055 dadee.eth Delete label?	1
25	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe04a9418cffe0f43fd42527bd3cfc05593eac052 shabi.eth Delete label?	2
2	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
3	0x8b6f82d834e49cbeff2e7ff1b798c3124a68be04 iliaoliao.eth Delete label?	2
4	0x86505baa2ffac3444fbb9a53c6c75833d088c6c6 scrolldao.eth Delete label?	2
5	0x052cd92257aa17b3f965c4b0d3f51f0d223c6950	1
6	0x057d337ccbb08cd4705dbe483fddbe01f477dd95	1
7	0x0300359a2e5b48652fdff4bf8cae18c17e5ae2ff	1
8	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	1
9	0x0419ac56e38609d08018acb55a17bc6787c4738d	1
10	0x095e110142f7257cfe02b06d4d486359d778dab4	1
11	0x09da7ca4c9a1c3c5fc641baae9533f6934fa9c54	1
12	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
13	0x0ccb766bf86830a0a7aac9b01b49a91e28cac2ba	1
14	0x0dee63f471f1c31d4d2fffde275f8a8f40f45d00	1
15	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
16	0x07af99ef95403e03773542873b72643878581ff9	1
17	0x1109136c32d6a2138dc0379b734d84ad0c2ffb1b	1
18	0x122520bed3ffbee6a74dbd14a99a0f2926643b2f	1
19	0x145eaeb7e320cc5692bcb8d3fe900c390e3b313e	1
20	0x1510180e8873b8ff89d3ecf3d6971a84faaf5848	1
21	0x165258bcc29381224b0fec4ddd0361898fe5a2c5	1
22	0x166612e84461721298c3af18244f9e55855d18bd	1
23	0x18016955798ff78bd167111674ae278d5320d62d	1
24	0x1a5e28a4e0149369a353be7fa32e8528323ba5e2	1
25	0x0f4f249ed00d7c45cad950fb96a7469b89f7bd3a	1