0xfc143f933badbefe4e769047745cc23e02de0e90

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@JosQiu

tinyhill.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61f97f484914ec55886a46ef028cb54784ca68db	17
2	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?	5
3	0x9790b74ec9273dd72059136898b4b47526815701	5
4	0xbaabfb6dc6a434b309c65a084404c71c95b7a93c	4
5	0xa9c3d9681215ef7623dc28ea6b75bf87fdf285d9	4
6	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
7	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	2
8	0x614c7c288635aef92fe60048f54f0e1880f9da72	2
9	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	2
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0x028171bca77440897b824ca71d1c56cac55b68a3	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0xc6d58f8c684f0f2992ba613d209209897c298e44 Float Protocol Delete label? Pool Delete label?	2
15	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xcff3fcaec2352c672c38d77cb1a064b7d50ce7e1	2
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
18	0xb9ed94c6d594b2517c4296e24a8c517ff133fb6d HegicCALL Delete label?	1
19	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
20	0xdda6f92535679111c072c37900742e6341599889	1
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0xe3961ff9ff07579fe033ff7850183ab0f213d2d6	1
23	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
24	0xf15968a096fc8f47650001585d23bee819b5affb "HegicDeveloper" on OpenSea Delete label? Hegic Delete label? manager.hegic.eth Delete label?	1
25	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61f97f484914ec55886a46ef028cb54784ca68db	15
2	0xc1b8c39a9dbb1d7a5c32ec4ec55667841fe6f3d2	5
3	0x9980f3401c294180fb9a9771282c4da41729d551	5
4	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x9790b74ec9273dd72059136898b4b47526815701	4
6	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
8	0x028171bca77440897b824ca71d1c56cac55b68a3	3
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
10	0xcff3fcaec2352c672c38d77cb1a064b7d50ce7e1	3
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0x451032c55f813338b6e73c1c4b24217614165454 PiggyBreeder Delete label? Staking Delete label? WePiggy Delete label?	2
14	0x52c827b62861ac58560bb344ee1010882d0b6906	2
15	0x243f31a773d55be31e5bbe02820844b8a3fe46e9	2
16	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
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
18	0xc702ed29b63a641dccb3ba44d1ed54d3187ce6ed	1
19	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe3e97e2fd038e125a9b722c3f8c03df0de2007ce UniswapV2Pair Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1