0xf0fe6ff0c8516b26600d1c14afffa3e9abcdd0b1

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lethalspoons.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	3
4	0x19d3364a399d251e894ac732651be8b0e4e85001	3
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
8	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
9	0x6492891c4b0d69d057bb3707c54a62cf0878e05e	1
10	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
12	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
13	0x765be0ee8e1857a8d7e906afa07cf0d2cf36ff59	1
14	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
15	0x83e5e791f4ab29d1b0941bc4d00f3d6027d1dae5	1
16	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
17	0x9bffa3ce3e56d0d26447a45771fec76bd4173022 BAL Delete label? SushiSwap Delete label?	1
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
22	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
23	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
24	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xacd43e627e64355f1861cec6d3a6688b31a6f952	4
2	0x028ec7330ff87667b6dfb0d94b954c820195336c	2
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
4	0x19d3364a399d251e894ac732651be8b0e4e85001	1
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
6	0x478893fcbfffc3283fece2a216229e1c34093980	1
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4e311e207ceaaaed421f17e909da16527565daef	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x79ef6103a513951a3b25743db509e267685726b7	1
11	0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
14	0x9a7e0d6528b50c872df3104b1728be096b068620	1
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb17b1342579e4bce6b6e9a426092ea57d33843d9 BOND 10 Delete label? Uniswap Delete label?	1
18	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
20	0x019edcb493bd91e2b25b70f26d5d9041fd7ef946	1
21	0xfc27bf5bdc304ea27e74fd3f514e5400f0a9e76d	1
22	0x0cbd1fb1c170ddcf1fd945f50429f84f94e670f8	1
23	0x0e0c4ced17ec2e93571a76a085ae8fcbe0de3435	1