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0xe9cc26f9d0237c4fa976e9a2d10579fff3e0a649

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btcubiz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	15
2	0x7beb4793892491606a51d531f2ec665e1a9bf5ea 1INCH-WXT Delete label? 1inch Delete label?	5
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
4	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	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	0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93 Mycelium Delete label? Staked MYC (SMYC) Delete label?	2
7	0xda816459f1ab5631232fe5e97a05bbbb94970c95	2
8	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	1
9	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3042971b9207f030867f815250d2798e7b0b131	7
2	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	2
3	0x7beb4793892491606a51d531f2ec665e1a9bf5ea 1INCH-WXT Delete label? 1inch Delete label?	2
4	0x33eecc48943aaeabb5328a25ff28eb85f67945c2 salve.eth Delete label?	2
5	0xda816459f1ab5631232fe5e97a05bbbb94970c95	2
6	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
8	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	1
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?	1
10	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1