0xc0f9e8de7ce5ad40979de08b6b746ba47ca608cc

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2weix.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
2	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
3	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	3
4	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
6	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
7	0x1d2c04967e8b17168310fd7035cc219de477be82	1
8	0x23687d9d40f9ecc86e7666dddb820e700f954526 ETH USD Yield Farm Delete label? Set Protocol Delete label? SetToken Delete label?	1
9	0x448c2474b255576554eed36c24430ccfac131ce3	1
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
12	0xa3b6e18b9a4ecae44c7355458ae7db8874018c22	1
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	1
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
17	0xf059afa5239ed6463a00fc06a447c14fe26406e1 SetToken Delete label?	1
18	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
19	0x0e0a643881a11d5fbed121e7bf6b9ef14f04cdd5	1
20	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	20
2	0xe6c804ff4ec692e6808c0d032cdbc03772fc4d42 UniswapV2Pair Delete label?	6
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
4	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	4
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
6	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	3
7	0x06f163c73035a5876a75bdc7d13556c55809ec07 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
9	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x23687d9d40f9ecc86e7666dddb820e700f954526 ETH USD Yield Farm Delete label? Set Protocol Delete label? SetToken Delete label?	2
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
12	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
13	0xf059afa5239ed6463a00fc06a447c14fe26406e1 SetToken Delete label?	1
14	0xf730af26e87d9f55e46a6c447ed2235c385e55e0	1
15	0x113d754ff2e6ca9fd6ab51932493e4f9dabdf596 "0x113d" on OpenSea Delete label?	1
16	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
17	0x245cc372c84b3645bf0ffe6538620b04a217988b DAO Funds Delete label? Fei Protocol Governance Delegatee Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? OlympusDAO Delete label? Rari Capital Governance Delegatee Delete label? Tokenized ETH2 Staker Delete label? Tribe Nope DAO Governance Delegatee Delete label? Yield Delete label? olympusdao.eth Delete label?	1
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
19	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
20	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x849c47f9c259e9d62f289bf1b2729039698d8387	1
22	0x8814db36ca19255868da8f4dd74748e5bfbbc7fc	1
23	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	1