0xc545be19664ca2247a4062a16c09beebe504d897

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mrlipman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	7
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0x7785e5399ce7e61675e33fb00cf4e387e6be41bc	2
11	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	2
12	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	2
13	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
16	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	1
17	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
18	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
19	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
20	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xfc9f572124d8f469960b94537b493f2676776c03	1
23	0xff7e285b87e7f9247f0953cf8cf5cb24eede4b9c	1
24	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
25	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
8	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
10	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
11	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x62d9855c399fde8226840ea12d9f1dd693a49b6a	1
16	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	1
17	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	1
18	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	1
19	0xfc9f572124d8f469960b94537b493f2676776c03	1
20	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
24	0x277947d84a2ec370a636683799351acef97fec60	1
25	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1