0xfce0413bad4e59f55946669e678eccfe87777777

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@NotSmartMoney

notverysmartmoney.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	105
2	0xd3e3ece7aa0e799fc9bd48319db9a8b71eabddf6	98
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	53
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	52
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
6	0x0830275eefe153cc03c4d3aee810e78086d1615e	36
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
8	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	35
9	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	33
10	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	27
11	0x7f9357a47bbbac21e31c2fb387f3170f254d231d	25
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	23
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
14	0x0000004d1f9fe4bbcecd599ee2d2d5b893b9cbf7	21
15	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	19
16	0x40902c98b878471d1e50a846b016525bc8bef836	17
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	17
18	0xa5407eae9ba41422680e2e00537571bcc53efbfd	16
19	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	16
20	0xad3e3cc56cffa42235b326090176891292dfca20 UniswapV2Pair Delete label?	15
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
23	0x73282a63f0e3d7e9604575420f777361eca3c86a	13
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
25	0xa09d1afae21bda81c06fd6de9bbd7c7ed7b6dfb1	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	139
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
3	0xd3e3ece7aa0e799fc9bd48319db9a8b71eabddf6	56
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	51
5	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	46
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
7	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	34
8	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	33
9	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	23
10	0x60b2b75807a6df6e6b8efe312b619956ddbb4cfb	23
11	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	22
12	0xab659dee3030602c1af8c29d146facd4aed6ec85	20
13	0x8b6f52f09221322d643291ad7876b4d4c151f128	19
14	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	18
15	0x00e3fdf7351a3ed716b9a265a3054eee5c16a01c	18
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	17
17	0x964ce4d45d986daef6103a9c616c913a40544817	16
18	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	16
19	0xa5407eae9ba41422680e2e00537571bcc53efbfd	16
20	0xd207842d66b715df6ea08cf52f025b9e2ed28788	15
21	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	13
22	0x40902c98b878471d1e50a846b016525bc8bef836	13
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
24	0x5ade7ae8660293f2ebfcefaba91d141d72d221e8	12
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12