0x3eefaa9d6e2ab7972c1001d41c82bb4881389257

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ispeaknerd.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a69f406384dceee59480010037d4499136dd1bf	5
2	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	5
3	0xf80cd14ec747b2adf7b1a9911b38c65a885daeea Gnosis Safe Proxy Delete label? mainnet.banklessacademy.eth Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x2e8e95dbeb137a24469e711079ad483d081166f7	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x19ce57b670121e73e43be6c2fea5c254bb4c8760 realcameron.eth Delete label?	2
9	0x23db246031fd6f4e81b0814e9c1dc0901a18da2d abvavgjoe.eth Delete label?	2
10	0x250316b3e46600417654b13bea68b5f64d61e609	2
11	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	2
12	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	2
13	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	2
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
15	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1
16	0xd50dddff6f5c7b389105451e332b72e9dee96159	1
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
18	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1
19	0x0c8a1408b3eab2e90c933da7b1d968d040515eed	1
20	0x1b52b3438b695220ce3d1e5faf30915b84f94362	1
21	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0xa2286c5d866cefaa6a61a0c93aba0a32afecfec6	1
24	0xeaeab9f1b25fa00fc01a3fce521b47e88527aa02	1
25	0xaaf5110db6e744ff70fb339de037b990a20bdace	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x866aacb7a8fd1094cd6b9e6c8c78e8e8cd1326ff	6
2	0x792f97cec9573d59179dfa84002ca8c5dc515178	4
3	0x44679c25eba423ea6563389ebad98cee3945778e	4
4	0x6b8487d60800bd389285dba5e484eaec7d3dc132	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x8a46b14d3f20bfac0d7ff56fd3e47b1e9d77091d	2
7	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
9	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	2
10	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
11	0x3644494c1a5f9390717d6818ac3e94d46f74f3c9	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
15	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
17	0x536299a4fcf0d1d492596c2c816fc20f3f7ec557 0xjustice.eth Delete label?	1
18	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
19	0x6ea158145907a1fac74016087611913a96d96624 ZachXBT Delete label? zachxbtlegalfund.eth Delete label?	1
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
21	0x79ed261a105ee144816ac62ef2f18c562e4105f4	1
22	0x8615cc8ab6472aeeb541867c1bc5da386b6326ff	1
23	0x8620502b131455ccd489806fbd0b26217e5326ff	1
24	0x8663567d409af5602200c1037b2d8e427c8326ff	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1