0x7bc1d6e8150d4c96917901c26c922dd64654b3c3

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toshihiko.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	23
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	16
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
11	0x640d66494e85574767aac83f9446083218ef06fe	3
12	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	3
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
16	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
17	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
19	0x295891cc72a230bcb2c2bea3276ac4d470495894	3
20	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
21	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	3
22	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
23	0x681854a7c1d759ad8c23d1e8aac92d5129dde290	2
24	0x708396f17127c42383e3b9014072679b2f60b82f	2
25	0x5934807cc0654d46755ebd2848840b616256c6ef MarginPool Delete label? Opyn Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf27256a0242a218bea4823f63e8b8ee0acd02a6	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
3	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	9
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	6
6	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	6
7	0x07ced903e6ad0278cc32bc83a3fc97112f763722	5
8	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	4
9	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	4
10	0x8800ceab9a778de442b5000d8a0b761559c38a60 ainatheend.eth Delete label?	4
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
12	0x42df00ac2e0000005486ac375a00b80000d12758	3
13	0x695717a2cfca8fd36894443e1e0e85d3e3f6fece	3
14	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	3
15	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
16	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	3
17	0x1bebdafd6c15649be7a12a1d1c7024072104d1f6	3
18	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	3
19	0x0318170609141bfdb38d20d1f1c5b5197670ecee	3
20	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	3
21	0x681d0d7196a036661b354fa2a7e3b73c2adc43ec	2
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
23	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	2
24	0x01d79bceaeaadfb8fd2f2f53005289cfcf483464	2
25	0x3ccb0f1f6cc0709f491a2d25b4fbca5fe78870e8	2