0xb7a324dc66e7fd3bf881c440b085daad5bed1a4a

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datao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
3	0x685d9638f22b552e1f9fe4e1325970fc07e52993	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x53732271dba2a3a98314ddbcaf0ea328680e74da	2
6	0x53a8afca2f3fc4b2a231e029cd8e84ede96fd0d7	1
7	0x7a6f726121030cadf9923333d5b6f29277024027	1
8	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
9	0x9ebbccccbfe01047dab8ef07fac3e4dbad444dac	1
10	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	1
11	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
12	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
13	0xb7189a7ea38fa31210a79fe282aec5736ad5fa57	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xe8d4fc8e8b35434d6b5c790ba045fc0bc01cd569 yuntian.eth Delete label?	1
18	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
20	0xf90f1770e4cb95cfe0833e9c632d2cfa86729af0	1
21	0x1c4ceb52ab54a35f9d03fcc156a7c57f965e081e	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
24	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	5
2	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
3	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	2
4	0x685d9638f22b552e1f9fe4e1325970fc07e52993	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	2
7	0x10e1439455bd2624878b243819e31cfee9eb721c Gnosis Safe Proxy Delete label?	1
8	0x1d1371508dbd1c5c361780e397835b15dacb4261 GoodGhosting Delete label?	1
9	0x48dbfd2a162a18bfa24e2fad10f283c327377ac5	1
10	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	1
11	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	1
12	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	1
15	0x90b31c07fb0310b4b0d88368169dad8fe0cbb6da	1
16	0x9ebbccccbfe01047dab8ef07fac3e4dbad444dac	1
17	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
18	0xb7189a7ea38fa31210a79fe282aec5736ad5fa57	1
19	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
20	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	1
21	0x176fb4db2d823907a4afede3df08746d2c8dd158	1
22	0x1982b2f5814301d4e9a8b0201555376e62f82428	1