0xc332f7d5bcc09ca423d88a3fc1b6694474a455ac

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danng.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
2	0x1d22397edfc4edf622d692050635bfc1febf1404	13
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
5	0x9b1aec32d465fdaf78199860aef660ed6ca5a2b6	11
6	0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b	11
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x405d77dcd34dae08511459fbc3dcf06763d59f33	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
11	0xc041652a65456147b33843aa7ba44fa8dc3523f9 "I_AM_GIRL" on OpenSea Delete label?	8
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
13	0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6	7
14	0x83944c256e5c057a246ae1b1945934440eb35af6	6
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
16	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	5
17	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
18	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	4
19	0xcfffae3cc49e6f62bf50ef1f755ff29520f22073	4
20	0xa28f219bf1e15f5217b8eb5f406bcbe8f13d16dc	4
21	0xd9f44ca65287577b75b4681c48aad14e6dc5a143	4
22	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	4
23	0x4a7beed9b7fc56762ea402abf14fc94a64b79627	4
24	0xc31d8122100863183cf68ce656c7c3a33d0f66b1	4
25	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	13
3	0x210d9c8f8e69f559754385c42478a16529652f4f	10
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
5	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	7
6	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	6
7	0xef9563e74f07c3a97061075985c9ae348d95c855	6
8	0xa18c7a2cc7589fef029a2bec4ad99e73230a7bd0	6
9	0x2113236cef4b6cffedadd6287765c0677187ff86	5
10	0x220a49ce73932a88574556e22a360b9a2dd5f7ea	5
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
13	0x9b1aec32d465fdaf78199860aef660ed6ca5a2b6	4
14	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	4
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
16	0xd1c802c3430a59385e863ae97bc28e52fc57d370	3
17	0x220ada3a50fb1c8c963cd8218a44141600d2f7ea	3
18	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	3
19	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
22	0x8f26d7bab7a73309141a291525c965ecdea7bf42	3
23	0x9a4b320418544b4da92c38d2a6e2de09d5b0287a	3
24	0x09bc52b9eb7387ede639fc10ce5fa01cbcbf2b17	3
25	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3