0xdb5dc3e128c564fd4d780c6d798f99e7e1ebb7fc

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tanlogic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0xa3b79b78678c15eec77389b380988b0229da1876	8
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x52e0f7339c1bed710dbd4d84e78f791ebe2df6b9	7
5	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	5
6	0x748cbe84fde0a45e24ed290ae6285bfc2cf8644d	4
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xc0425f0c7f84956d21ad767abd1892344783be29	3
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
10	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
11	0x30061d6b51f193223300787c3052aab6cfcb6df7	3
12	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	3
13	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	3
14	0xbe1e98685fb293144325440c16f69954ffcb790c	2
15	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
16	0x085b1888e4e10a7b8603bfd3c42a89e0db1d4988	2
17	0x4086692d53262b2be0b13909d804f0491ff6ec3e	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x1d22397edfc4edf622d692050635bfc1febf1404	2
23	0x18305daae09ea2f4d51faa33318be5978d251abd	2
24	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52e0f7339c1bed710dbd4d84e78f791ebe2df6b9	16
2	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?	9
3	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	8
4	0xa545b1430d20d80fc65807133fe878d2aaa057c5	7
5	0xa3b79b78678c15eec77389b380988b0229da1876	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	4
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xaea4d6809375bb973c8036d53db9e90970942738	3
10	0x085b1888e4e10a7b8603bfd3c42a89e0db1d4988	3
11	0xfdc28897a1e32b595f1f4f1d3ae0df93b1eee452	2
12	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
13	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	2
14	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
15	0x2701ea55b8b4f0fe46c15a0f560e9cf0c430f833	2
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
18	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	2
19	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
20	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
21	0x1d22397edfc4edf622d692050635bfc1febf1404	1
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x72af4d1d175672d1f99506e68e6e7cff484be4de	1
24	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	1
25	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1