0x58e603d9824976f7a3940c6b408f0ffa523a216c

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gbg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	49
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	40
3	0x3bfda5285416eb06ebc8bc0abf7d105813af06d0 Auxo (Prev. PieDAO) Delete label? MultiSig Delete label?	16
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	15
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
7	0xbab795479bff02c6ef52a10a54a95a42a1afa456	5
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
9	0x2e7b80e11255cec8c2ecfff63fdb087c5a825703	4
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
12	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
13	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	3
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
15	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	3
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
17	0x78befca7de27d07dc6e71da295cc2946681a6c7b	3
18	0xa2a3cae63476891ab2d640d9a5a800755ee79d6e	3
19	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
20	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	3
21	0x4019ba88158daa468a063ac48171a3bfe8cd9f3b	2
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
23	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x28f84373e4c8b5be7e9f977095926566403d7bfc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	10
3	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	7
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xcf3f73290803fc04425bee135a4caeb2bab2c2a1	6
7	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	5
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
9	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	5
10	0x387d2c2d22e4f07243905be60da0856d4bf17d29	5
11	0x2e7b80e11255cec8c2ecfff63fdb087c5a825703	4
12	0x5ec85238cb69e89d3d19b46f91c17f393623cd71	4
13	0x0a2150706751a4278dfc84586ea7ba66efc0a5dc	4
14	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	4
15	0x4901bdd469a6cc8bf23d49d5114c19ef7e0455f9	3
16	0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9	3
17	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
19	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
20	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	2
21	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
25	0x6de77a304609472a4811a0bfd47d8682aebc29df	2