0x388d397b6ba2cb3aa20e39d59b779a3ac35c8358

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timoshea.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60cecd25f62da3a7ef19e8dd04ab557b822c843b	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0x0004e79c978b95974dca16f56b516be0c50cc652	5
4	0x2e703d658f8dd21709a7b458967ab4081f8d3d05	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xceee866d0893ea3c0cc7d1be290d53f8b8fe2596	4
7	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
8	0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb	3
9	0x6c2d992b7739dfb363a473cc4f28998b7f1f6de2	3
10	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	3
11	0x55baa212c140e69972e271bb7df2f49956a4acd6	3
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
13	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	3
14	0x94c49563a3950424a2a7790c3ef5458a2a359c7e	2
15	0x00277778c72733f8c03d65263e59d1befcdc6c13	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x18305daae09ea2f4d51faa33318be5978d251abd	2
21	0x3ba207c25a278524e1cc7faaea950753049072a4	2
22	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	2
23	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2
24	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	2
25	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0004e79c978b95974dca16f56b516be0c50cc652	5
2	0x03dcd73533b5a6d0fc4abd143a8cdbe8d87cc615	4
3	0xceee866d0893ea3c0cc7d1be290d53f8b8fe2596	4
4	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	3
7	0x8031da2c5827bef57032b58b79a30a9b284b5369	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x6c2d992b7739dfb363a473cc4f28998b7f1f6de2	3
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
11	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
12	0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4 MIM 2 Delete label? SushiSwap Delete label?	3
13	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8cf298a41ac3a2033378706e783f64ce6da2e009	2
16	0x8691927a91a032c23b895130074669f52cf6b1e7	2
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
19	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	2
20	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	2
21	0x00277778c72733f8c03d65263e59d1befcdc6c13	2
22	0x4cb52a5c7dfad3e4da645810f99e8bebb54623aa	2
23	0x60cecd25f62da3a7ef19e8dd04ab557b822c843b	2
24	0x37117ded6cdf13835e9180c20c48e8bd477df9dc	2
25	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	2