0xad4989f058e8733e89c876ec6763df144baac5e4

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barkie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fc19d2f4acf535a509bb3e9c3ebde2f18cdc191	17
2	0x11802dceb035e5bedb32f6a9f24de24157be50a1	9
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
4	0x005f7b5faa2f8a7a647d2b2dd2c278b35429fdc6	9
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x42c23e580df26fbf338c99f11562f23e5abaf788	4
9	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	4
10	0x859f0b427b88a6c9d7bd0277ee87c2b00c2b5258	3
11	0x15b363ceb7688a727b8406aed009d70f7704cd34	3
12	0x564286362092d8e7936f0549571a803b203aaced	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	2
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
16	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
18	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
19	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
20	0x73a86455888902108bc88f5831919e23098b9b04	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x652770a3152e29506e575269e94e059278088e57	2
23	0xa672a2c2afe36345f0c8396537b241d45b97e0f2	2
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e6e946f644b2c142d61c78775a01ca3d1fc8b19	9
2	0x39b2c79f6d2605dd2d7311d92bb2e455c18fa1fd	4
3	0xc841fb4150284cb8a63c2a2fd24095d0c3e1b8e9	4
4	0x7a42f85b54b125c913765250588e0726df097270	4
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xd79132ffc1375fffd930ce9a71ec82e75e2ff066	2
7	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	2
8	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2
9	0x919b75ff6c4e4e89528641cf13e1d7f45de3ac03 CERE-USDT Delete label? Uniswap Delete label?	2
10	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
14	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	2
15	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
16	0x791b7e8a4dfd4072f522659d94c81ecfbe50cd52	1
17	0x831dcf658de0fab8d806ad5254aa887f484d320a	1
18	0x849c47f9c259e9d62f289bf1b2729039698d8387	1
19	0x89d75f0920b001b5ebcd20ac2d1ec3dfc93271f1 CERE 18 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cere Network (Cere)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
20	0x92624da803a3e90f673c73195db8830f08219fc0 GDT Delete label? Uniswap Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	1
23	0xb7d46ba0d4353c048440d762da582d55751cd3aa	1
24	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1