0x8bfb0a6848a402d9931ba22797f82781c6e1711f

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mattdf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	2
4	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
5	0x3c18f20420a8d29bd9f1dbbf277ee7e5e0a5fec3	1
6	0x3dee160f8c25b9a88de2ffe4b8629f4a2916249b	1
7	0x43faad107926a2019caf52e3be51cd773d263726	1
8	0x5e575279bf9f4acf0a130c186861454247394c06	1
9	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x839395e20bbb182fa440d08f850e6c7a8f6f0780 Griff Delete label? Griff Green Delete label? Safe Delegate Delete label? griff.eth Delete label?	1
13	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
14	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
15	0xa1707c82aa2866955991c7f2c6f431d6619b8b4c	1
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x5658bc33613d807992b78971add419d3b4c94425	3
3	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	2
4	0xcad7c23d30f137bdd1709d9da7940f78ad73baf7	2
5	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
7	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4f77702b2b0ad2662c7313081bc25b73455f234e	1
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
10	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x91d7b9a8d2314110d4018c88dbfdcf5e2ba4772e	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb67aea8fee0bdfded7a7a0be72116544a2e07b7e	1
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
19	0xcadde53cb03355b283842861f7217d4f6c24baf7	1
20	0xd0cf6daf72c2370cead9e6d8ef61615e1c89b2be "vincentweisser" on OpenSea Delete label?	1
21	0xd31b671f1a398b519222fdaba5ab5464b9f2a3fa	1
22	0x0260125e9951fcc800d17aaed9a9ab5b4bfc6a40	1
23	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	1
24	0x097b7feb64d0b272efc3092f833b0e18bd4d1521	1
25	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1