0x89a1d730aa1e78a0ede8dea988acecff0a6e99a9

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@SzilardJanko

szjanko.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6b60ef661bc98363e52e0c280b9fd809cb49e4c	10
2	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	4
3	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	4
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0xf1d113059517dbddd99ab9caffa76fc01f0557cd	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x4f81c790581b240a5c948afd173620ecc8c71c8d	1
11	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
16	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
17	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
18	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
21	0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
22	0xa01424b7540adbb792375dcf97b733a5d68ad347	1
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
24	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xb19b06436851f093f6ff12e866df7f8f42ba023c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	29
2	0x45e96606a1d5b544d58f0d6184e129d95c88d413	11
3	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	5
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
5	0x5e7e5caea3e06898630eda21ed766d108a239876	2
6	0xe3e686fc3f379fed3e0fd5e3425fbee3e6e24d1a Uniswap Delete label? V3 Pool Delete label?	2
7	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x09fa12d8bd5606ba68a27c4316bf7408af10e066 "xoxxx1x" on OpenSea Delete label?	2
10	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
11	0x05d8d8662315856eb69a460dcfddd1f8c970977a	2
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
13	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	2
14	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
15	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	1
16	0x808688c820ab080a6ff1019f03e5ec227d9b522b Bag (BAG) Delete label? Bag Coin Delete label?	1
17	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x98acd070abbf174886fbd31bb9f10d0046b3e235	1
21	0x9949970fe3a34de1f259eade54c27a2b7607dcea	1
22	0xb26b207de8478b85db7951e3ca3f39f2a6f5dad5	1
23	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
25	0xba902486825741f823ed9ee3e91ec81e40eeec8c	1