0x73084e4338a64d73180d039fae40a0e92b105f35

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johnweak.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	52
2	0xe23a7741a5e9500f7a1de4b246d1f7f29f81605f	30
3	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	20
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	17
6	0xfb5653e64191aeef7513d1a8ffd53fb65db326b9	12
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
8	0x78d051e1a8b640ad77829f88f8f58949915400bd	11
9	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	11
10	0xf4a0e9ad90f441670016742c8977f79553ee8ee8	10
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	9
12	0x83612eac340b967ad380fec9a2d50ea3fca1a2cb	9
13	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
15	0x1f3370c7891c2a976652dcb2f6e563098dff87e1	7
16	0x2baf03e3030f0c8685534a3b603c13a4828036c7	7
17	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	7
18	0x3c020e014069df790d4f4e63fd297ba4e1c8e51f Bitcratic Delete label? Exchange Contract Delete label?	6
19	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	6
20	0x7e32c8727cc19dd59a7a4d01b95ae1cbfc8f4c77	6
21	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0xf4ef707f3f4166cc79af15959014dbe0ecd7efa3	5
23	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	5
24	0x4d4ad9628f0c16bbd91cab3a39a8f15f11134300	5
25	0x14a919ebb1f0196135355eb6a37159c8beb4d66d	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7 9000001000009.eth Delete label?	86
2	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	16
3	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	13
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	13
5	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x0061c52768378b84306b2665f098c3e0b2c03308 CoFiStakingRewards Delete label?	9
7	0xaf0e926ccb8de48731d9b09870a86d74041562c0	7
8	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	6
9	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	6
10	0xf4a0e9ad90f441670016742c8977f79553ee8ee8	6
11	0xfb5653e64191aeef7513d1a8ffd53fb65db326b9	5
12	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	5
13	0x1f3370c7891c2a976652dcb2f6e563098dff87e1	5
14	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
15	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	4
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x710980bb4a0866e9ec162ccd84439dda5a04b99c	4
19	0xd9159376499936868a5b061a4633481131e70732	4
20	0x0449531e5e25f702d4ca84eb107f6ab24725f3c3	4
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x741cee6e4bd99df866ab0dd0d0c0b5ed7033344a	4
23	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
24	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
25	0x8afa9865ce1150899b84a4d7583cfdf352e25333	3