0xbd5de08152cd8f8f91d3b3570a231c66f299475e

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oftenfrequent.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	7
3	0x094d12e5b541784701fd8d65f11fc0598fbc6332	5
4	0x0d561076a474082303cddd40ff578bac3cee8e33	3
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
6	0x41693b7c0e41cbea0d4f68dc73898cb79e390f29	3
7	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	3
8	0x8dec162e06cbb0d9ae98380afca6d1c3f46db83c	2
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0x70cb221757a78c5292dd6c22e4f9ac9efca31c56	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
16	0x40630b4fd61523450b3dbc4d9fd672aae0a9c31c	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x1d86c2f5cc7fbec35fedbd3293b5004a841ea3f0	1
19	0x3d1cf4a306c6ed3510c1699ab1d20106a14fb3ad	1
20	0x66bd3cc6e52cb76696144df432393258f2cb2d66	1
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
22	0x1d15c39fb78f60980452a3d029661e5624282016	1
23	0x4fe94cfd289be576280c2f2bfc41eb8e74d3ff7f	1
24	0x2db60257e3c7cefd0ff66ebbedefd7cd6c65f037 Fundraise Delete label? Seed Club Delete label?	1
25	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x094d12e5b541784701fd8d65f11fc0598fbc6332	3
3	0x41693b7c0e41cbea0d4f68dc73898cb79e390f29	3
4	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
6	0x3d37779c42a3fec2733bbbda7cb8a45d5b6adb34	2
7	0x6c707d15cbd88f459d9983849e65485493ab37ad	2
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
9	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
12	0x9fdc15106da755f9ffd5b0ba9854cfb89602e0fd	1
13	0xb6613cc55866e282638006455390207c1d485be9	1
14	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
15	0xe5cff796a1dffc3018e3f3180f8bddbd7a83cf60	1
16	0xec86071e689b0bae95a768517faaf07992b06224	1
17	0xec8a21b40984c4fa7a086b93882b47cc37e06224	1
18	0xec8a3e754fa188c9cf80678f21e41a89f8b06224	1
19	0x06f849833d0869730ee98eb6fb75b950b093287b	1
20	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	1
21	0x2830d77dc0f83941c76c851a7e48e9c96a34632c	1
22	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	1
23	0x3d3767865888b41ffbb8dc0ab9cb044bb32ddb34	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1