0xf271fca7f2896c43db0251676c5bfc61e6e51042

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petering.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x182d4990bb0ff595b308b3efcb93313abad575e7	28
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x70ea56e46266f0137bac6b75710e3546f47c855d	9
5	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xbdaaa340c4472aaeace8032ddb261f1856022de2	7
7	0xe6f51e892046cb5b437e0033d990b527ea4367c8	6
8	0x448da65d73ec8a07de9f82953dd67decb405907b	6
9	0xab9bef8242c2b97772ae239a5d71c60496a06334	6
10	0x24b24af104c961da1ba5bccce4410d49aa558477 UniswapV2Pair Delete label?	6
11	0xb09d6f2004912a12abb0a75d6c631292508e214c	6
12	0x5fcd66bce7fdccbaa7aeeb39537820bd953ef7e2	5
13	0x01da2614dcc809b4b5aeb9a4f28daf068e99d9d9	5
14	0x4f04fa61c2db90cf14840148b72bdbf9aad0b5cb	4
15	0xb9a9d0f43d6094cd1645f25a3ebf9a4ba447264b Gnosis Safe Proxy Delete label?	4
16	0x47be779de87de6580d0548cde80710a93c502405	4
17	0xb19e239db03ab1cb45894a5ed586bc2bbddea9c6	4
18	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	4
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
20	0x7ec0b75a98997c927ace6d87958147a105147ea0	4
21	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	4
22	0x8533cbe9aa72f852ab821d7ad8223db01d4bb326	4
23	0x3110fcf511a4bbb9ca806dcc85756a44f7ae140b	4
24	0x564286362092d8e7936f0549571a803b203aaced	4
25	0xf30e57d6b17e589c3cb87f59997e1c07e2fad67c	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3c55c23db3c5995919fc0f9da0614669d9cfa6c	12
2	0x1a719375e9b8b056c5492fdf7bad9bf5a2f79cc2	10
3	0x4ce8ed5508588bfa8e0ce16a4a6c6b4cb77a9da6	10
4	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x0eb04462d69b1d267d269377e34f60b9de1c8510	10
6	0x42d2acf37ea6d30c1f25e658ab4c0278c4fb6509	8
7	0x70ea56e46266f0137bac6b75710e3546f47c855d	7
8	0xdb2b4060166c75d351419b16f6a0bc9bd2b0b028	7
9	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	6
10	0xe6f51e892046cb5b437e0033d990b527ea4367c8	6
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x48f668987f4a2b0d6ab9ce6ec7212383e3f59adf	4
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
16	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	4
17	0x4b02bba3c9c950693353cd7596f69edd3bfa0a16	4
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x3e8e036ddfd310b0838d3cc881a9fa827778845d	4
21	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
22	0x5d95bb70e1d8b7fabc286bbc163642b3c39097a7	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	3
25	0x4f04fa61c2db90cf14840148b72bdbf9aad0b5cb	3