0x745daa146934b27e3f0b6bff1a6e36b9b90fb131

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	96
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	41
3	0x46499275b5c4d67dfa46b92d89aada3158ea392e hodldwon.eth Delete label?	29
4	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	28
5	0xf1caf10c5fe421660e8fdf2c0cdaa0be68633b3e CAN_CREATE_TX Delete label? Safe Delegate Delete label? tinman.eth Delete label?	22
6	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	15
7	0x30f1d1ffad34b24bb8310ad9dd237b854b4daea7	14
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
9	0xda5167ffca51e72703dcc2c0f2fef1bb3a790fa0	11
10	0xdec0ded0606b7d0560adebd6c3a919a671db4d66 "old_luigy" on OpenSea Delete label?	7
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0xd0c34e1772aedede1315980ad63df8a3bebe391e	6
13	0x4e83362442b8d1bec281594cea3050c8eb01311c	6
14	0xc2707568d31f3fb1fc55b2f8b2ae5682eaa72041 "baoatymcboat" on OpenSea Delete label?	6
15	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	5
16	0x3b8247040a6627aba98d9d9905870c44d91dd80d	5
17	0x10befac6e2d58b5786b75df9c6ddd5b4fbb1e40e	5
18	0x05423d13ef9fdeedd51a591d245466c66e0c1fad Optimism Governance Delegator Delete label? xulcrypto.mode Delete label?	5
19	0x4b30f55490179e4b690bd1409e861ac9ba602391	5
20	0x3083c46eb15cc0c087a03f60269edf1de8186f38 lgrig.eth Delete label?	5
21	0x7bfa54a615be90ce9f7330c406bae5ae545ca407	5
22	0xc788fa2cdf965ac3478c3a26162a9d49bc4f1e45 alain974.eth Delete label?	5
23	0x66b1de0f14a0ce971f7f248415063d44caf19398 yalor.eth Delete label?	4
24	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xd59ca61aec1933a19a26a751b0eb6f5fdf8fb06a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46499275b5c4d67dfa46b92d89aada3158ea392e hodldwon.eth Delete label?	35
2	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	30
3	0x30f1d1ffad34b24bb8310ad9dd237b854b4daea7	29
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
6	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
7	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	15
8	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	15
9	0xda5167ffca51e72703dcc2c0f2fef1bb3a790fa0	13
10	0x4e83362442b8d1bec281594cea3050c8eb01311c	12
11	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	12
12	0x9b4e28020b94b28f9f09ede87f588e89c283cffd	12
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0xb71d05cf5cdf7a9b15b20b9aab5e91332c271c96 leinstark.eth Delete label?	9
15	0x05423d13ef9fdeedd51a591d245466c66e0c1fad Optimism Governance Delegator Delete label? xulcrypto.mode Delete label?	9
16	0xd0c34e1772aedede1315980ad63df8a3bebe391e	9
17	0x0489076a0d17394835af93cd62acff703b6814a9	9
18	0xba22423b526d0a112fd7fa109ac4c9d131a682ac	8
19	0xd59ca61aec1933a19a26a751b0eb6f5fdf8fb06a	8
20	0x66b1de0f14a0ce971f7f248415063d44caf19398 yalor.eth Delete label?	8
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x8b7bdb4db9072902873556d60534a05a1a551c65	7
23	0xc2707568d31f3fb1fc55b2f8b2ae5682eaa72041 "baoatymcboat" on OpenSea Delete label?	7
24	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	7
25	0x0be3037c235c31d9350267d7d93bd5232bb81020	6