0x00000000de337b4fff5fcbe4df67a85d0bad5d16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63b406493cc96f738d519e0f3027a034c430eb6f	56
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	42
3	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	39
4	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	31
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
8	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	14
9	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	13
10	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
12	0xd4a39d219adb43ab00739dc5d876d98fdf0121bf Tokenized ETH2 Staker Delete label?	10
13	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	10
14	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	10
15	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	9
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
17	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	8
18	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
19	0xc77c6375e9fd581701425a6fb70bf371fb1cba28	7
20	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	7
21	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	7
22	0x4a0573f70e77a28dd079c0e079174135ab6b41c5 yamakuna.eth Delete label?	6
23	0xa586e6a98ef1c0041f64e6e533d9304cc6123d38	6
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
25	0x402fc615b80a4048c12b3f6369fa74a36e71c285	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffff9fcf60cd147f204d57cdc89905e9b1ff7fd6	4440
2	0x63b406493cc96f738d519e0f3027a034c430eb6f	56
3	0x6b4d875a4208470473730d70747ae409302b0e35	47
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
5	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
6	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
7	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	17
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	15
10	0xaa02f00fc234a0c76534a81bdbd073e15b27a2d9	13
11	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	13
12	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
13	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
14	0xf4a11790cb9d0bd448bcafb5f3809ef1808338a4 MEXC Deposit Delete label?	11
15	0xd4a39d219adb43ab00739dc5d876d98fdf0121bf Tokenized ETH2 Staker Delete label?	10
16	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	10
17	0x2a4090d6529e3ca13cf93b096107fab5312d556d	10
18	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	8
19	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
20	0xc77c6375e9fd581701425a6fb70bf371fb1cba28	8
21	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	8
22	0x816fd13156db72638a13957128346a54682e71c9	8
23	0xcfc50541c3deaf725ce738ef87ace2ad778ba0c5 "Dr_Dumpling" on OpenSea Delete label? Robert Leshner (Compound) Delete label?	8
24	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	8
25	0xa586e6a98ef1c0041f64e6e533d9304cc6123d38	8