0xcc72f778eedd8e337e6cb58ca9ec8ba2912e71dc

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shanedaniel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7519c93fc5073e15d89131fd38118d73a72370f8	9
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	9
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
5	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x0efb424c465dbd0a626359d63412838f727f2c25	2
8	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?	2
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
10	0x57a9aa0959c0bc2a5348848e3b90dc5bd168b2e5	1
11	0x598589a42ccdc12f61b866a64a65b9860c4b4f9c	1
12	0x5c7cd83e6f5b37991b7658baf21e5252e5d97e4a	1
13	0x5cd0dba2365c35620d6cb938385a029199a9a293	1
14	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
16	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
18	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
21	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1
22	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	1
23	0xb53349160e38739b37e4bbfcf950ed26e26fcb41 Punkopoly Delete label? pdx.eth Delete label?	1
24	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1
25	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
2	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	2
5	0x90579b5736cdea20f0e6478a5f0469622a400afe	2
6	0x93dede06ae3b5590af1d4c111bc54c3f717e4b35	2
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
9	0x246f6b2c03696be9bd09672315ba4030f20e8efe	1
10	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
13	0x6a14ebe9a934c8efe15c3811a999149472876b56	1
14	0x7829707f24d29a5edcef007a595aba5702e40559	1
15	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9a14e23a58edf4efdcb360f68cd1b95ce2081a2f	1
18	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbeb8ea0acc996de5bd1f801312f92ef06912177f	1
22	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
24	0xcb54762349709374c3fc9763155165c5fe90e0eb	1
25	0xcc72f778eedd8e337e6cb58ca9ec8ba2912e71dc shanedaniel.eth Delete label?	1