0x6ae03d1d3a9b161ec264c76ad73999ee25abec5a

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kriskay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	13
2	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	9
3	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
6	0xd7bb81038d60e3530b9d550cd17de605bd27b937	3
7	0x19260b9b573569ddb105780176547875fe9feda3 Swap Delete label?	3
8	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xf944069b489f1ebff4c3c6a6014d58cbef7c7009 massdotmoney.eth Delete label?	2
10	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	2
11	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xaf106f8d4756490e7069027315f4886cc94a8f73	2
14	0xbcf53d3d4c91825cb52898cb131cf5b9890c2e4d	2
15	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	2
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
17	0xf49440c1f012d041802b25a73e5b0b9166a75c02 Community Delete label? Gnosis Safe Proxy Delete label? Harvest.Finance Delete label? msig.harvestfi.eth Delete label?	2
18	0xc777e1db58c386b8827bc1321fc2fef03ee5a7b7	2
19	0x7d28570135a2b1930f331c507f65039d4937f66c	2
20	0xca67f76bccce3f856fcd38825e3afc43386ec806 Gnosis Safe Proxy Delete label?	1
21	0xd34d115aedabe96e763babe736cc3797ba1fb515	1
22	0xdaa2ab880b7f3d5697e6f85e63c28b9120aa9e07	1
23	0xdfd60a8e1e17fbb78e8ca332906a822d862f3d57 ibo.eth Delete label?	1
24	0xe2eeebaf210502aa815008618c89ca9d98d97924	1
25	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	4
2	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	3
3	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	3
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
5	0x1a8938a37093d34581b21bad2ae7dc1c19150c05	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
8	0x19260b9b573569ddb105780176547875fe9feda3 Swap Delete label?	2
9	0x3aa5654bbadb835cb249c4ce8be21bee94fd75c9	2
10	0x7d28570135a2b1930f331c507f65039d4937f66c	2
11	0xcbe5b81150186478dc9ee5be14a064fd67ada844	2
12	0xebc688e4a716f56e23b6f96e799b11912728b9c3	1
13	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
14	0x313bc86d3d6e86ba164b2b451cb0d9cfa7943e5c OwnedWallet Delete label?	1
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x6843291bd86857d97f0d269e698939fb10d60772 DCL Controller Delete label? Decentraland Delete label?	1
17	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
18	0x808688c820ab080a6ff1019f03e5ec227d9b522b Bag (BAG) Delete label? Bag Coin Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	1
22	0xaf106f8d4756490e7069027315f4886cc94a8f73	1
23	0xdaa2ab880b7f3d5697e6f85e63c28b9120aa9e07	1