0x3b12bfc36931155a8dc26c6636d0c888e9a3f55c

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Gabriel Shapiro

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
4	0x4a7311e085d85819900b70cda3e81892018144e9	5
5	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
6	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
7	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
8	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
9	0x5400995095445185e12a65f7a2441ed3c598beff	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
13	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0xb25612a2f065019fdfc50782d0879a0df42df222	2
15	0x856bbb72f9cb2ca87b2795f19afcafbb6a755a17	1
16	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
17	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
18	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
19	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
20	0xd2848f2740b62ab52872f3dfacecaff5b3df3f15	1
21	0xee87f43da8c5df31e1e89536530506dff9e9e233 lexpunk.eth Delete label?	1
22	0xf433771be52fe3b915b5c3840ffe9a55425766e3 Alex Golubitsky (@DumbApe69420) Delete label? apoth30sis.eth Delete label?	1
23	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe48a7a87f603eab93cc5eb31e7946e70f4f04b5d	4
2	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
3	0x856bbb72f9cb2ca87b2795f19afcafbb6a755a17	2
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
5	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
6	0x9e2d651db0c4ae178545536828b042930a3afce4	1
7	0xbcb62faa2e1a50dc285384556bc4290df5e8b559 Coinbase Prime Deposit Delete label?	1
8	0xdfc5b9d11f8eeeaa729f6518e247fbf7f4a43a0b GnosisSafeProxy Delete label?	1
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x207c2919c0c1d46d9d81907dbb9597ef65719d7b	1
11	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x856b9925a0240841c66e8927cff88f85f5255a17	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1