0x7c94803e9f63706437e91606bcb58a07a6789157

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old.0xbaer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	9
2	0x31016ffcebff16c20e74a8610f1650dcb5c01df3 Gnosis Safe Proxy Delete label?	8
3	0xd4879f876ee383067f80acadbe283b93141908e9 Gnosis Safe Proxy Delete label? safe.daoplomats.eth Delete label?	2
4	0xf0fb1762ac52df2f2c3ff4b57c0008d1f353a8ef	2
5	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
6	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
7	0x2e7e978da0c53404a8cf66ed4ba2c7706c07b62a Uniswap Delete label? V2 Pool Delete label?	1
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
9	0x4a841096e0f0667d2ce7ed0da44a0876108933c1	1
10	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
11	0x731be76db7e5f26935705beedf6f553761440d64	1
12	0x7c94803e9f63706437e91606bcb58a07a6789157 old.0xbaer.eth Delete label?	1
13	0x8009240d7a1cb38640b74398e8be3a8516380c23	1
14	0x8872fd5f66728fc7cf01898199e162ee26f47ba8 Gnosis Safe Proxy Delete label? bankless.pod.xyz Delete label?	1
15	0x94d879812bd3f831f4ad1f82452c58352d3d0596 Gnosis Safe Proxy Delete label?	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
19	0xcc7c13bcebda3cba95a802c250fe4288a65ff202 Gnosis Safe Proxy Delete label?	1
20	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
21	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
22	0xfedcba83379eb70e94c28d3837fe2f70e8284d12 Gnosis Safe Proxy Delete label?	1
23	0x09ca8b48a2b4d468dac43806751e2e3a1fc08a31 Gnosis Safe Proxy Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a80afe14143637c0b7609e6e276464e4f748014	3
2	0x261acb4ae504bfe1a3d22875f135ad8f3252e499	2
3	0xd4879f876ee383067f80acadbe283b93141908e9 Gnosis Safe Proxy Delete label? safe.daoplomats.eth Delete label?	2
4	0x35201cb23590bf72457f2e4ee36d1bfea3e7aa41 Gnosis Safe Proxy Delete label?	2
5	0xf39eadbc4fb1955a7beef89f52f8cf33a6b32921	2
6	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
7	0x4a841096e0f0667d2ce7ed0da44a0876108933c1	1
8	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	1
9	0x745ce2af76e9a6eba65cc0cacaa9ea109bb7fabd Gnosis Safe Proxy Delete label?	1
10	0x7c94803e9f63706437e91606bcb58a07a6789157 old.0xbaer.eth Delete label?	1
11	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
12	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	1
15	0xeaeab9f1b25fa00fc01a3fce521b47e88527aa02	1
16	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
17	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	1