0xced09ccfc82b091195bde04e6cd65374518e7b95

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ddwchen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10e94339279adcdcf0ceecbefd9da342e634a5f5 Gnosis Safe Proxy Delete label?	15
2	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	5
3	0xc3268ddb8e38302763ffdc9191fcebd4c948fe1b zakk.eth Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
7	0xf3bcedab2998933c6aad1cb31430d8bab329dd8c Alongside Delete label? Vault Delete label?	2
8	0x58c8854a8e51bdce9f00726b966905fe2719b4d9	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x6da5f047b1ec9e822f132efdf02e76eddf29dbf5	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x43019f8be1f192587883b67dea2994999f5a2de2	1
14	0x4161187d0068b27119c20c4feee05bd7df077c2e	1
15	0x224e69025a2f705c8f31efb6694398f8fd09ac5c chrismartz.eth Delete label?	1
16	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
17	0x6b93824ea76ed90dbf85973ebe7cf531278aea7f	1
18	0x2117bf88b4cb0186eaa87500a045fc998290e42a @0xGramajo Delete label? gramajo.eth Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
22	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
23	0x5c91ee4da2803ee4078ae7812392bbfc25e93701	1
24	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
25	0x5ba02f4ff6af1d9d2af8774d10fd32eb57d4e2e6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47a3a64264a26d14fbee1e679234d3b83d32928c	8
2	0xf13bc700a16abd2d1ab794d0dfa7f0254db3111e	7
3	0x0d4baaea719229803ca2d03ca944369f953c7aa8	3
4	0x3773b06623a0184c3eab0b0a1b850cde2ecf8c6c	2
5	0x4a9a40b2c44b7d32ecf4e0cc66f5304518ec0a59 andyhyfi.eth Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xb90b5fa026d11c34b291b90d4a3473e0946bfbd2	2
8	0x1a343efb966e63bfa25a2b368455448f02466ffc	1
9	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
10	0x0c5b1db1f98bdfe1098facb94a0c1915b75d50b4	1
11	0x47559ae0a0c0c344f09ccdd52f93a3987409f3bb "sdiffl" on OpenSea Delete label?	1
12	0x4086bcee4e4678ce9072e081ae22b5416532c3a2	1
13	0x47a6c398e61e33dde5d3e767403b29f94392928c	1
14	0x4969cdb602503a3124b7e4534e4c4b082ec5d3fd	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x17a059b6b0c8af433032d554b0392995155452e6 @BrennerSpear Delete label? brenner.eth Delete label?	1
17	0x5a3b11ab9ec4a95ab562f37f4eb1599faf38b976	1
18	0x58d04caf815c64905c6265743561a5bb1595b4f9	1
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
20	0x66da63b03feca7dd44a5bb023bb3645d3252fa32 keeks.eth Delete label?	1
21	0x6b93824ea76ed90dbf85973ebe7cf531278aea7f	1
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
23	0x71e22168b702bcff528b8974cd4b723250b67609 triumph36.eth Delete label?	1
24	0x7217da65c0d55a4558c7e456902742f6101d9aec	1
25	0x4e2572d9161fc58743a4622046ca30a1fb538670 defidave.eth Delete label?	1