0xc6f700fa0b8a392752311cc99698fd1bdb516ae5

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daniel161803.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
3	0x5b67871c3a857de81a1ca0f9f7945e5670d986dc Set Protocol Delete label? Vault Delete label?	4
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x16ce81cfc20ce5ae4ab57a012e29ac067deed501 1inch Delete label? ETH-AMPL Delete label?	3
6	0xe762e48b98d0460976f1f7c0bdfae01fbfaebff9	3
7	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	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?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0x2e1c3b37e9c2e1ea1855b6b3fe886ae0f361757f	2
12	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
13	0xe0624ab7206b847713b03f17602836205593497c	2
14	0xe4e8f73096301b0938b896a79521088633b85b75	2
15	0xba37b002abafdd8e89a1995da52740bbc013d992	2
16	0xa67bc713b4258a164028bdf3b221816b32e45f13 TokenPool Delete label?	2
17	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
20	0x1d22397edfc4edf622d692050635bfc1febf1404	2
21	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
22	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	2
23	0x775ee938186fddc13bd7c89d24820e1b0758f91d	2
24	0x2e088a0a19dda628b4304301d1ea70b114e4accd	1
25	0x4fb84d2dfc50017afa759107a389759c8fd077de	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	4
3	0xb6d12744ed43b558298991edf2fae0ee866cc6d7	4
4	0x7075d76fe03904498c543759a7c068672e32b9fd	3
5	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	3
6	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
7	0xca6655d73b259f71cd77caee4d17310f070e7df5	2
8	0x2e1c3b37e9c2e1ea1855b6b3fe886ae0f361757f	2
9	0x2bc2fc7285f777406b5a29d52d58796f39184493 1inch Delete label? COMP-AMPL Delete label? Mooniswap Delete label?	2
10	0xe0624ab7206b847713b03f17602836205593497c	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?	2
12	0xe237a226082b09f92913e9f23f4cb97c7d722c77	2
13	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
14	0x65636dde1374c3eba868151f4715d8899274bf85	2
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
16	0x656c10e9554df157d588cf058fdf9f49633cbf85	2
17	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
19	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
20	0x2f8ac927aa94293461c75406e90ec0ccfb2748d9 MLN Delete label? SushiSwap Delete label?	1
21	0x21f9a5d05c815fe389b2fb5cf03b12915c3aca6f	1
22	0x5591360f8c7640fea5771c9682d6b5ecb776e1f8	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
24	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1