0x591cdfe6b2a51abf9e1d4d1d63d67abad11c8b41

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bitscrunchdao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3500d18ba058ae1d4cefcb75690bcf4106d81880	19
2	0xb46f2634fcb79fa2f73899487d04acfb0252a457 NftStreaming Delete label?	12
3	0x701d30826b43c49ed7d0b9b9f18dcab2332acf0e GnosisSafeProxy Delete label?	11
4	0x89299c358bbc8534741a23fc41844e4268e624a2	11
5	0x39c7ccff5f3957c1766f0d69792003c5928b6b0f	4
6	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	4
7	0x74b053c36d31eb901e5f46a5d5d9a350db5bc09c	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0xf42c74d82a42a7bec7565c5a866baca11260f0af	2
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
15	0x9398a357fb829c9179f239b1726ead5388780daf	1
16	0x93fb4459f48f379ba865eb55dddc292c702ff569	1
17	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb2d38fe221a393b965d00292f25af8663ebbd98c	1
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
21	0xc3b498c3f8cb48e227efd7ee8ffbf0cb54d329ca	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xdc066677b5ee2c577132b69ac13da6cf8a50c1c7	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0xff90511bdb13029968f844add586aa35aa8a6503	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3772fe802c5b9645bfb6d0fc293b49911a0300e7	59
2	0x377675f1533a735ba3d6430a88ce3ce5eaad00e7	57
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	28
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	17
5	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	13
6	0xff908683cf477d299ffd825a4e0d110854846503	4
7	0xff90f074a6ef4cd34375faaf36e7f70b534a6503	3
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
9	0xff90aaf437b3e37eb2cd7207e5f2a16db4a26503	2
10	0x37725354aa490211c61a7d8ac025bc0001ad00e7	2
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
13	0xff90273c353f1659c7e366ce50aaf3133f316503	1
14	0xff90b15ddd65c5eab35359b1eefe9c918fde6503	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x48f5e7fae3202d5030780c893f9fbde68cae4e84	1
19	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
20	0x6082b85a0164361fa2dcf12cfa0667862e4780be	1
21	0x608e0f2562abc82bdc04de78fb531b44bc0300be	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0x997cc123cf292f46e55e6e63e806cd77714db70f	1
25	0xce80819bf969d64f6588d9247ada2c58e582b34a	1