0xcb4aa4dabd333b240f61c3f830bc397e857a28ed

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basswoodcreative.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	49
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
4	0x17a749f7fa0055618aa5f958d5aa13f5f5d19ea1	7
5	0x852dfc1483a86d0e8b9e2d112946022bd6fffdf7	7
6	0xbbed4a3dbac797b0e27f33c645533621d8da39d2	3
7	0x2ebbdf21a07aa8d56f9bf516cea70deda300dea0	2
8	0x07687e702b410fa43f4cb4af7fa097918ffd2730	2
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x852129e2e4568952a08ecc983a7e2c6fdaf57df7	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xadab30c23d34469d2b6f7d8f13a92e52d65d72ae	1
15	0xe3dfbb39ca2f7d52fce68a7077c0443420579394	1
16	0xe5a350d2585721debf75ca23682d7cd07046a478	1
17	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
18	0xf9b51301ea6241ad6bf461e69d2df8268d60a627	1
19	0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144 1,000 DAI Delete label? Tornado.Cash Delete label?	1
20	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
21	0x1eea4de09fe00fff48a05f1160ee2863d43a3a80	1
22	0x30866f014e65649609c14a3f271fcdce5142aa6c	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x34a515a7ec5e8794f7a4f91facdb575f69cc59bd	1
25	0x3956787d16286d70a26e57ebf66373309027e970	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	57
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0xae7db356c82401b111134041533ab490906c8ed5	23
4	0x2b93408effde4036b19581a742bf76a447bc4754	22
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
6	0x3956bbd41124dbe332bbd789bf09168ce4a9e970	12
7	0xf9b112c2c032066f54d6f32cb86506963910a627	10
8	0x852dfc1483a86d0e8b9e2d112946022bd6fffdf7	9
9	0x852d1ee703fcbbf0844e1d4191016d0be237fdf7	9
10	0x3956731a4ca3fba693ce4bdb9649cff9609ee970	6
11	0x1eeab92f722037543ed2449fe55803dec4c63a80	6
12	0x62b2ab221dee286946294e0c4235a2dc9946a478	6
13	0x1eea4de09fe00fff48a05f1160ee2863d43a3a80	4
14	0x852ea1f2f6222ed25f32e15f19d1f3eb4d37fdf7	4
15	0x3956787d16286d70a26e57ebf66373309027e970	4
16	0x395643b14ef1290d561cde20566ebdfbfd36e970	3
17	0xb25a1f6089b88766434223068d0a4ddcdf011237	3
18	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
19	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	2
20	0x1cdff19b6dee2d3abf6cb2ae4f32426bec999217	2
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
23	0x852dab45cc26d64be4d0fcdcbc0c27aa0beafdf7	2
24	0x62b880f58facc39684f34f65131f2e205566a478	1
25	0x62b3689ac07d625a02a71897324d2a7c4356a478	1