0x6bed82137efd1adc5000b313d76f3bc0b4737167

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ralph1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	7
2	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
5	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	6
6	0x447f8d287120b66f39856ae5ceb01512a7a47444	6
7	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	6
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
10	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	5
11	0x59ef195eb1ec6f3163819ece5b716e3eaabbeb51	5
12	0x98c9275898621d65b2a84bcda2266098060d1cd4	4
13	0x469eda64aed3a3ad6f868c44564291aa415cb1d9	4
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
16	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
17	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	4
18	0xc04744ab87a4c37afd91680ef280b96ee21a026e	4
19	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	4
20	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
21	0x002471c86e9e97d393d84bddfa7d555a7fa2917a	4
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	3
25	0x0055e75217ca5cb5aa8290cd966f9d85751a7993	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x009db8d649db9e2a1855c1f1272dfec4e5e567e5 Hoo.com Deposit Delete label?	11
2	0xdca535eb03f2adf64afd9e37093b1b87d143ef0e	10
3	0x37134075f5b5a0a94ac891c7b5ec5db5cfcf392c	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	7
6	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	5
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x447f8d287120b66f39856ae5ceb01512a7a47444	5
10	0xc04744ab87a4c37afd91680ef280b96ee21a026e	5
11	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	4
12	0x469eda64aed3a3ad6f868c44564291aa415cb1d9	4
13	0x74d1bda039b2cfd6e6d1c65a11f0940827516c53	4
14	0xe8219be8b0defb5b01f80ed04bd5f279ccd5b307	4
15	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	3
16	0x6cd4402ce6254747f3f98e4a5f8cb25834358a2c	3
17	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
18	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	3
19	0x98c9275898621d65b2a84bcda2266098060d1cd4	3
20	0xb69c70d154cc90188b8e33a37cb7b2aab65b6fcd	3
21	0x4a484145b3d7ac2669a943aea60f163f9ede91a0	3
22	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	3
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
24	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
25	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	3