0x577d6f16aabe0c30d8b4f2df8c0bf24628abee6d

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openesquire.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58256c9d702cd540d47642bc550be9083a96e8d5	28
2	0xb796dd75d535bc2049ee0d8ad22795eb5c7c37bf Gnosis Safe Proxy Delete label?	23
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
7	0x37716d7286b936771d5f7a7e10391382d9b87416	6
8	0x450af2be4ce2340379b90b438d228a1e3c12d323	5
9	0xfb9e29e16d467017e1cdd0dbbd35f985431bb69e	5
10	0xbea0137e05dd44f90a408e0f30a60f8deb4d7ece Gnosis Safe Proxy Delete label?	4
11	0x6ed1bd75dab1ac38302b6c49f304f3300577fb7b	4
12	0x99e4e52ab20137a4e134d312b300f94418041dde	4
13	0x6ed1bea7fb8f4fe6f7059d6238a11d351385fb7b	3
14	0x04bae4b28bd96d4a3d01839e1379bec93ca762b3	3
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
16	0xbd9cdcb6688b057080b1767261c5dc17a5804e82	3
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
18	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x00eaf5b22b27a0f78c61e65c32ff7611022f0e01	3
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
22	0x6f664039f07760a4e8fc7305915ec46ee11e815c	2
23	0x1e54110dc48dd83f48187b846df7e32bb76d0d0b	2
24	0x6ed1e6d9d0489dbb38e6e8ede4fa40351385fb7b	2
25	0x754027561a3624ad12e4f30a821d49fe74bf3689	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ed141076ba0641cbe451191e8bcc2451385fb7b	58
2	0x01b70786eea9c175e4580b067815aa4fe08cdae6	31
3	0xe3bf5b7069754962b12a889f20e7d4a9b84b27d0	28
4	0x6ed1488f0b51e08640a97b8ceba85193ca13fb7b	28
5	0x6ed197199a74ef6aab535146bf660714ed9efb7b	21
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x6ed19e2137d339fe4b47b4df5d28a08d6c97fb7b	9
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
9	0xe3b25d2c7b4c1092b8e2463041f842f3d74b27d0	7
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
11	0xd459cdb197400fd7fbd9cd3a42a6442611294261	6
12	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	6
13	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	6
14	0x81ddee762f8a55322f43c19971986d5f30f70920	6
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
18	0x450af2be4ce2340379b90b438d228a1e3c12d323	3
19	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
21	0x6ed14a5b06fe6097e2bdb1ceb6d540cc7538fb7b	2
22	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
23	0xe3bb2a0de2bc559d7abe060ab44d4392a49b27d0	2
24	0xba6fc6c51d793cccf54a8581bd7b9a40fe5bb0b8	2
25	0x6ed1f01605a1dd363bbb2b0d1ef1e7e7b544fb7b	2