0xd425333dd22b049f143522e519a06462c633f37a

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Regan Bozman

reganbozman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	39
2	0x8ca832dff01959ddc6e91e2ede4cba0eb507b3ef	36
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	36
4	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	35
5	0x5a2cb28c9dbcc002d4dd1977300a4c1acbd1c115	32
6	0x6742e5193c53cdc3d66eaeb3751c6ee1086c5316	26
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
8	0x6dcfca5dd7fc62597d8adbcba94affce01b6a67b	22
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	17
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	15
11	0xc372089019614e5791b08b5036f298d002a8cbef	14
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
14	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	10
15	0x21dddb54130831b40a034785f66039bbbb46a64c	9
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
18	0x75b21a583c7ac7cf64193b62e73dc4c597c5e7f7	7
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
22	0x866d9eb467b5ebd8c6464cceccc367d95ccfd31c	6
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
24	0x57c4df90572dff9e9e3fb5da28ae2ba4153ed2c4	6
25	0x2ac34f8327aced80cfc04085972ee06be72a45bb	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
2	0x75b21a583c7ac7cf64193b62e73dc4c597c5e7f7	32
3	0x6742e5193c53cdc3d66eaeb3751c6ee1086c5316	21
4	0xf9fe05ea33742fa32cafb347920b7d53277a73dd	21
5	0x5a2cb28c9dbcc002d4dd1977300a4c1acbd1c115	20
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
7	0xa5407eae9ba41422680e2e00537571bcc53efbfd	17
8	0x6dcfca5dd7fc62597d8adbcba94affce01b6a67b	17
9	0xe809ccb2abde7b44a646e9fd94dd97ebf2e58d0c	14
10	0x04b933f92f198ad6dd457a8c4402acc41c47f860	13
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x87da823b6fc8eb8575a235a824690fda94674c88	9
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
14	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	8
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
16	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	8
17	0x6a5ed0517c86d35c3a7c7d894503e1b193efdba2	8
18	0x57c4df90572dff9e9e3fb5da28ae2ba4153ed2c4	8
19	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	7
20	0xc372089019614e5791b08b5036f298d002a8cbef	7
21	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x4a17b7230c4b9b47e6c7b023103d6a11bd498022 UniswapV2Pair Delete label?	7
23	0x88ff79eb2bc5850f27315415da8685282c7610f9	7
24	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	6
25	0xb9239b6b78eb6b50d095343c6bcf3befefa4ca94 StakingRewards (Proxy) Delete label?	6