0xf6783aaf4c89988f709e2d631c73ef3f45995809

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georgeandy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	33
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	11
4	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	11
5	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	8
6	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	6
7	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
8	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	6
9	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	5
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	4
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
15	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	4
16	0xe41f9fabee859c4e6d248e9442c822f09742228a	4
17	0xa9429271a28f8543efffa136994c0839e7d7bf77	3
18	0x0f4aab28947725f25a863d1ec09858ec0ac43dfc	3
19	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	3
20	0x3827a9d915768eb68447f53272ddf80cc9b10730	3
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
22	0x0379da7a5895d13037b6937b109fa8607a659adf	2
23	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	2
24	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	2
25	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	22
2	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	19
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0xa9429271a28f8543efffa136994c0839e7d7bf77	18
5	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	14
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	13
8	0x038fb1ee5b79ee8bc8e126818525abcea66865c2	11
9	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	8
10	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	7
11	0xe73323697a1651c28d338821b5e66385fa0532e7	6
12	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
13	0xce3537db26533467eaaafa9a040e5f2f4fc21ee3	5
14	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	5
15	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	4
16	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
17	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	4
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x963900b776365feffe3a7cb52658e60986c7c7f9	3
20	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
21	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	3
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x0194b5fe9ab7e0c43a08acbb771516fc057402e7	3
25	0x9f2eca6db7fed056cd776b32526ce91225f8d8bc	3