0xdb42b0d1ffd6ecbb91925b6bcd9755cddfa34e6c

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tamsui.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	161
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	104
3	0x6c353732bf6e43cc4b6afd73a793858e8074d47d sandomingo.eth Delete label?	33
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
5	0x38f3c44552a3f6e4d21c8c328ce4904da766d12f UniswapV2Pair Delete label?	7
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
7	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	5
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
9	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	3
10	0xd7cb7686ed438c55149ded0d4762c70af3d9923a UniswapV2Pair Delete label?	3
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
12	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	2
13	0x6c5024cd4f8a59110119c56f8933403a539555eb	2
14	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
15	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	2
18	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
19	0xdbeefff7f2b583be25807e5644fe246a5ca05eeb	1
20	0xdc5df90222e63d77111aab7e4cd9edd055926f53 UniswapV2Pair Delete label?	1
21	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
22	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	1
25	0x15f9eedeebd121fbb238a8a0cae38f4b4a07a585	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c353732bf6e43cc4b6afd73a793858e8074d47d sandomingo.eth Delete label?	38
2	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	11
3	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	7
4	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	6
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
6	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	5
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	5
8	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
9	0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e RouteProcessor4 Delete label? SushiSwap Delete label?	2
10	0x0b655e7d966cb27998af94aa5719ab7bfe07d3b3 UniswapV2Pair Delete label?	2
11	0x6c5024cd4f8a59110119c56f8933403a539555eb	2
12	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
13	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	2
14	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
15	0xf66823fdc33b9f4c66db4c3394ff139872c12f16	1
16	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
17	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
18	0x05b1d5b3ad20769b3b71b658a1df2290cd5a2376	1
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
24	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1