0xd1f8e4a349ffb0fb84e7dc4704a976a9ef788805

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mondragoncartel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7abe0ce388281d2acf297cb089caef3819b13448	7
2	0xe3189587b2661f5c51d43fb40c0211b26c1607ce	4
3	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	3
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	2
6	0xa599805b96df24cdfc5bcc6951c047f5414be0a5 Gnosis Safe Proxy Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
9	0x7977eb2ba4be7cc4bb747baf2ee9177cadc96a02	1
10	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1
11	0xbe844f05e3eada9453156e3fe5c39891b4245bc6	1
12	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	1
18	0xec215dfc360c2cfe3447467e8966336498dfac35 Uniswap Delete label? V3 Pool Delete label?	1
19	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
20	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
21	0x000000f534caa75bd1a3950ab32d6bd24d2e6b76	1
22	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
23	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x20edde9bd8ef2f831fa11d4aea227ed223da1f3d dannymondragon.eth Delete label?	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
2	0x20edde9bd8ef2f831fa11d4aea227ed223da1f3d dannymondragon.eth Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xab8e74017a8cc7c15ffccd726603790d26d7deca	4
5	0x5cbe98480a790554403694b98bff71a525907f5d	2
6	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
8	0xcf50b810e57ac33b91dcf525c6ddd9881b139332 CVX Rewards Delete label? Convex Finance Delete label?	2
9	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	2
10	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	1
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
12	0x53c8e199eb2cb7c01543c137078a038937a68e40	1
13	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
15	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
16	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
17	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
18	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