0x467958706760cf7fe2c6bc5ec1bb55892fc0649c

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jfoglia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9879bb3230f86ffcebca652c5fb6ec4504309be	12
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	9
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	5
5	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
7	0x01087f4e1dbc0c52690a9397677dd90983711c37	4
8	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
9	0x9fd7b5be060bd5961fb645b6a5f93c1c05f55afa	3
10	0xa2a118303ad63b255e72130bc7242093856176ed	2
11	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	2
12	0xd8bdce37a45031f65a5a230f809ad36ad67c3a6c	2
13	0x0f6b49615831bf9288dbe57759905931c54d51a8 UniswapV3Pool Delete label?	2
14	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
15	0x7c0c09a624cfb52d950abb297f352984700f1304	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x61e2d5e3ea85da65e03d76835073092adf49caae	1
24	0x5f886285f38c0c6508ea496e59918d213017f3fb	1
25	0x329bc9fd008e66062bc1768de3d9e28ca04d5bba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	11
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
3	0x181f51c12be4f219fd74c787ea51f5172f91a5a8	5
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
6	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	3
7	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
8	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	2
9	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
10	0x0f6b49615831bf9288dbe57759905931c54d51a8 UniswapV3Pool Delete label?	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
13	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xaba4a1f3870126ebad46db1197990de0f0355466	1
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
17	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc3132e1cc2493c19c6807114ce2ad068d2b0a35e	1
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
21	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xd21908a48800b00a904be4068278ad2e9bb9a0a7	1
23	0xd59c7ee3bd7f9acf17bfa5bad059ae2ec4eee8f6	1
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
25	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1