0x00000007f7a9056880d057f611e80c419f9b20c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee19920b7da72b0520e3c3f367aab7479e89607b	287
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	273
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	258
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	194
5	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	121
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	119
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	62
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	61
11	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	58
12	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	56
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	54
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
16	0x59147a106630029529e0add2c173e8b94b7eef17	50
17	0x4f9e0fdca9c056ed0dc823f08e569ed316e50fe3 Uniswap Delete label? XTP Delete label?	49
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	46
19	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	45
20	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
21	0x61c9ab6d7ccc95bc0aab1a13dca3ba64a440cb83	40
22	0x7a6a59588b8106045303e1923227a2cefbec2b66	38
23	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	36
24	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
25	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	33

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffff9fcf60cd147f204d57cdc89905e9b1ff7fd6	3792
2	0x8290dbccb15b5a516deee2805c58e56075d6605e	469
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	243
4	0x1282d0c06368c40c8d4a4d818d78f258d982437b	241
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	220
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	184
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	119
8	0x61c9ab6d7ccc95bc0aab1a13dca3ba64a440cb83	118
9	0x3b27da2147e82df01af28243e67a684794ce0268	88
10	0xe301371d94bdd8392a07265090c61b39d92d969e	77
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	68
12	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	62
13	0x0bea21ea25534ea8c43d015d21cc287473fecd42	61
14	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	46
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	40
18	0x7a6a59588b8106045303e1923227a2cefbec2b66	38
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
20	0x4196c40de33062ce03070f058922baa99b28157b	34
21	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
22	0xc37704a457b1ee87eb657cae584a34961e86acac	32
23	0xee19920b7da72b0520e3c3f367aab7479e89607b	31
24	0x0e3f160a07b473f5a3e58c95d376f6d5903df4d3	31
25	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	30