0x4430edfbb4777b3f8e5b951803657703039d688b

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agustincito.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
2	0xf6b6f07862a02c85628b3a9688beae07fea9c863 Patricio Worthalter Delete label? poap.eth Delete label?	4
3	0x4622df5a38e73150f61db831889b194a74104701	3
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	1
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x57757e3d981446d585af0d9ae4d7df6d64647806 Patricio Worthalter Delete label? patricioworthalter.eth Delete label?	1
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	1
10	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
11	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x77511b511692909097e19c27df1d7e996944164c	1
14	0x7ff8b020c2ecd40613063ae1d2ee6a2a383793fa	1
15	0x8cbe9b8125e849579cd252f83087602b80adb219	1
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
17	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
18	0xc55e5dadfa858ca2048d5bb0b536f84913cf4f19	1
19	0xc9d8cf3058162ef56ae7066d5e6abb4c86973ea5	1
20	0xc9e094deb826b00d10af0ab3d2a62d712e89f67a	1
21	0xdb0281e631cc1aa1a9aa3692ab4d60a0f6e18569 Gnosis Safe Proxy Delete label?	1
22	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
24	0x059b3e91ea520436ae0685c931681c489d8375de	1
25	0xff58711683be66dad6e0e20e0043af46fc7f5f49 CHZ 3 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	8
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
4	0x2f1d2754393356aea6334180da04bab84412d580	1
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x4430edfbb4777b3f8e5b951803657703039d688b agustincito.eth Delete label?	1
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x5514b4bc242628e8ad82f75830343dde8f3628eb	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
12	0x8d413db42d6901de42b2c481cc0f6d0fd1c52828	1
13	0x8d4179ff726f2186c10e2be373d2bf2b21c52828	1
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9d8f2ff9ac2cd115fbc50384a59da69820d8749f	1
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
18	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb4bb58c18eea650f1b5558f1d4b40c62aa23f408	1
20	0xb91f0a40162bb2e1c349a57b65baeab41506fe4b	1
21	0xb91f239b1c0da11ee472b1663999de2d7e80fe4b	1
22	0xbc3050bda9d27b66518e62fee1219fc9d8dcae6f	1
23	0xbc5d7c33bf5bbc2bf078ea051197b6626c9921ce	1
24	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	1
25	0xddd41bcd80feb8b02e46bada482eb6afd433aff7 POAP Delete label? ecosystem.poap.eth Delete label?	1