0xe7e84204b7e180454e5c40d0e04d346214a83f85

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harper.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x283c85928a125d6889abb43be6f3077891d58a30	57
2	0x06aca5d660ad954bf0fd7a026f9fd95dfc833fc6	38
3	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	30
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
5	0x4863a39d26f8b2e40d2aabff1eee55e4b5015c4f	7
6	0xe6683e6aae795a8b71015d955ce0248d684dc2e3	6
7	0xfbeaf4472f467827ea680302090d861b3a71fcaf	5
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x2baf03e3030f0c8685534a3b603c13a4828036c7	5
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	3
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
17	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
18	0x70b1ba9856f6bdc170adf1c69ca2adba6f8d9a2a	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x0a965a4caf929338044c593d82d385c4c898d8c6	2
22	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
23	0x2240ef04bb3e2601977d2d47aa3287628ad71156	1
24	0x1d706255b4ecadd4585f8494525c3aa6dbd52548	1
25	0x090e53c44e8a9b6b1bca800e881455b921aec420	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6683e6aae795a8b71015d955ce0248d684dc2e3	28
2	0xfbeaf4472f467827ea680302090d861b3a71fcaf	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x4ac235be6d3a70fdecc0c0161cbaa60d855929c1	8
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	8
6	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
7	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	3
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
9	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
10	0x1d706255b4ecadd4585f8494525c3aa6dbd52548	2
11	0xad005e12c57e995e3c302ea81a572e97434b0947	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb5aa84a723aceb8b4786afb183016344637cb658	2
14	0xb6a4bf1c99314c54c62ce2f7643e6b7ebe0fe179	2
15	0x8069032950b46a8c51aace80a943a0b4e2e49fb6	2
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0x70b1ba9856f6bdc170adf1c69ca2adba6f8d9a2a	2
18	0x4bb928c90bb9e92f73fde02aabc5a71f79b13667	2
19	0x5b625088ee2e0e9e3d0bd8ab6ba3839d68886d2d	2
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
21	0x1837164d1ac7cb56d75c8964aab903a26ee02286	2
22	0x7586e4a1e7d950912544732ed533e4a448317225	2
23	0x5d334bf9d32c6bf5655de7479b34fa0d0c44bff3	2
24	0x4558e88c5a972244c995ae4dd95a84fc790355f9	2
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2