0x5550d9f1d786f5e0f32470d8f333181930e4b55c

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taka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	95
2	0x500161201c9fbaf706138caaf150bc5d2c8e7c6e Gnosis Safe Proxy Delete label?	40
3	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	33
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
7	0x444de33430d39435e31db9871fe072c17a7e8b96	7
8	0xc9bdd0d3b80cc6efe79a82d850f44ec9b55387ae	5
9	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	4
10	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	4
11	0x6142b36b3dd1812993c2ecaa300b962a7da0a900	3
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
13	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	3
14	0x664e4b6ffe3db668778fb267d77f300fb8854156	3
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
16	0x2dcf69788f60e1c2fe50c2e795177cc5a07455ef	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x336d4afd4c1e0b82a2bb38859c234c54edf0a983	3
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x59540c3d75d70cc4cf822c7581b888390effa92a	2
21	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
22	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
24	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	2
25	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbe4e3c67700e9a561185c5bdcaff90ceab6ce0c	17
2	0xd94888eee1c5a8e9a56d91e7d8a0cad38591767e	11
3	0x3b9665d11f4284d77d7833a1efd4c0f8480ece9b	10
4	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
6	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	5
7	0xf2aa300f0225a64a8d56d8d6820f364d769c9e8f	5
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
9	0x886b9fa0b13a5a3e2e9e556739bba1f9b1d9ac2b	5
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
12	0x8c23ba1a9713622bdbedfa4034fc5ab5836eaaa7	4
13	0xa9e824eddb9677fb2189ab9c439238a83695c091	4
14	0x8b89461ef46020ee2a1013b104d92b5be0e196a4	4
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
16	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	4
17	0x59540c3d75d70cc4cf822c7581b888390effa92a	3
18	0x6142b36b3dd1812993c2ecaa300b962a7da0a900	3
19	0x304a8bfef92c687abb15291c09cf014ccffc821d	3
20	0x80ab7b3dbda4dfdb5b37aa3ce608291e97eca05c	3
21	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x21e658e9861bc650db2616525c29020bd9a3dd83	2
24	0x21e03899e47aa07398ad49496870699bc969dd83	2
25	0x5aa6896995ba3a9b174a2a7f82f09e43a3746784	2