0x52929847a44b243e7212a1ea8b505a436757d761

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alexroan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5d0084a766203b463b3164dfc49d91509c12dab Alpha Vantage Delete label? Deployer Delete label?	9
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xf9879bb3230f86ffcebca652c5fb6ec4504309be	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xd6e9b74d2aaab73266a35a31c58abe60bcd54614	2
7	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
14	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
15	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	1
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
18	0xad4575ce4a1dae2f76bb079bc3289a716290192f	1
19	0xad5e94ea65b2a84b33204a6f38765158cda3a732	1
20	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
21	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
22	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
24	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad4575ce4a1dae2f76bb079bc3289a716290192f	6
2	0x08504373b6791968dc29099c827f51641c3ee095	4
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x2ad4191f0dcac061144f309abcbd9f2abcd30f2c	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	2
7	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xad5e94ea65b2a84b33204a6f38765158cda3a732	2
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
13	0x8ba1f109551bd432803012645ac136ddd64dba72 ricmoo.firefly.eth Delete label?	1
14	0x9cd00daf7c75ffea43f91cc1e2408dc7998ad011	1
15	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	1
16	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
17	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	1
18	0xb934c7e5f05f943560f20eb6b07848c9aafa349c	1
19	0xc345b617024ac3dc6e792455cf7f7ad7e6ccda2a	1
20	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	1
21	0xd08bc1ea42adfff59f1d1016a184e61ea7f3a0a8	1
22	0xd14033fe2da1dbfbe9a500d063bef86368db44b2	1
23	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1