0x8f70b3ac45a6896532fb90b992d5b7827ba88d3c

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retardinho.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	7
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
5	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	4
6	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
7	0x7fcb6239f44861feed21651281a143c04ead2bd8 UniswapV2Pair Delete label?	3
8	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	3
9	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
10	0x2a6c361b43a2edcae08e2bd5448e90e9369cced9 UniswapV2Pair Delete label?	2
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
14	0x31e985b4f7af6b479148d260309b7bcecef0fa7b "0x31" on OpenSea Delete label? @easycrypto3 Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	2
17	0x14c5a9007fdc5ee4de1581c892b5fd4623d8cdbf BeaconProxy Delete label? Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
18	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	1
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
22	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
23	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
24	0x582e3da39948c6339433008703211ad2c13eb2ac UniswapV2Pair Delete label?	1
25	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	14
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x2a6c361b43a2edcae08e2bd5448e90e9369cced9 UniswapV2Pair Delete label?	6
5	0x49497a98451f64c875aca3b6f48db37943850009 DeXe Delete label? Treasury Delete label?	5
6	0x4a401ee7fef089cd20d183fe2510d7bd38294728 milfcollector.eth Delete label?	5
7	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	4
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
9	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	4
10	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
12	0x31e985b4f7af6b479148d260309b7bcecef0fa7b "0x31" on OpenSea Delete label? @easycrypto3 Delete label?	3
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	2
16	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
17	0x81e7c04436b6f42e497a08efbea49903fba29e36 UniswapV2Pair Delete label?	2
18	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	2
19	0x7fcb6239f44861feed21651281a143c04ead2bd8 UniswapV2Pair Delete label?	2
20	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
21	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
23	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	1